Result of AGM and EGM

Amphion Innovations plcAnnual General Meeting and Extraordinary General Meeting Results

London and New York, 7 August 2014- 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 and the Extraordinary General Meeting, which was held on Thursday 7 August 2014.

For further information please contact:

Amphion InnovationsCharlie Morgan+1 212 210 6224Novella Communications Tim Robertson / Ben Heath+44 020 3151 7008Panmure Gordon Limited Freddy Crossley / Fred Walsh (Corporate Finance)Charlie Leigh-Pemberton (Corporate Broking)+44 020 7886 2500