TIDMPHSC 
 
8 September 2014 
 
                                   PHSC plc 
 
                           ("PHSC" or the "Company") 
 
                                 Result of AGM 
 
PHSC announces that at the Company's annual general meeting, held earlier 
today, all resolutions were duly passed. 
 
For further information please contact: 
 
PHSC plc 
Stephen King 01622 717700 
Stephen.king@phsc.co.uk 
www.phsc.plc.uk 
 
Northland Capital Partners Limited (Nominated Adviser & Broker) 
Edward Hutton / Gavin Burnell 020 7382 1100 
John Howes / Alice Lane (Broking) 
 
 
 
END 
 

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