Result of AGM

21 November 2012

Regenersis Plc

Result of 2012 Annual General Meeting ("the AGM")

Regenersis plc (AIM: RGS) announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 25 September 2012 were duly passed at the Annual General Meeting of the Company held earlier today.

For enquiries please contact:

Regenersis plc +44 (0) 207 657 7000

Jog Dhody

Arden Partners plc (Nomad and Joint Broker) +44 (0) 121 423 8900

Steve Douglas

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Dominic Morley / Charles Leigh-Pemberton

Tavistock Communications +44 (0) 20 7920 3150

Catriona Valentine / Matt Ridsdale