TIDMAMP

RNS Number : 5090V

Amphion Innovations PLC

07 August 2015

Amphion Innovations plc

Annual General Meeting Results

London and New York, 7 August 2015- Amphion Innovations plc (LSE: AMP) ("Amphion" or the "Company"), the developer of medical and technology businesses, today announces that all resolutions were passed at the Annual General Meeting, which was held on Friday 7 August 2015.

For further information please contact:

Amphion Innovations

Charlie Morgan

+1 212 210 6224

Yellow Jersey PR

Dominic Barretto / Philip Ranger/ Fiona Walker

+44 (0)7768 537 739

Panmure Gordon Limited

Freddy Crossley / Fred Walsh (Corporate Finance)

Charlie Leigh-Pemberton (Corporate Broking)

+44 020 7886 2500

Northland Capital Partners Limited (Joint Corporate Broker)

Gerry Beaney / David Hignell (Corporate Finance)

John Howes/ Mark Treharne (Corporate Broking)

+44 020 7382 1100

Plumtree Capital Limited

Stephen Austin

+44 020 7183 2493

+646 568 7502

This information is provided by RNS

The company news service from the London Stock Exchange

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