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Result of AGM

8th Jun 2007 09:03

For further information, please contact:

Medical Solutions plc Dr Nick Ash Managing Director Tel: 0115 973 9010 www.medical-solutions.co.uk Bishopsgate Communications Ltd Nick Rome/Sophie Davis Tel: 0207 562 3350 www.bishopsgatecommunications.com8 June 2007 Medical Solutions plc ("Medical Solutions") Results of Annual General Meeting

Medical Solutions plc confirms that all resolutions put to the Annual General Meeting held on 7th June 2007 were duly passed by Shareholders.

Details of proxy voting on the resolutions put to shareholders at the Annual General Meeting will be posted on the Company's website - www.medical-solutions.co.uk.

MEDICAL SOLUTIONS PLC

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