Result of AGM

28 March 2012

Phytopharm plc

AGM Results

The Board of Phytopharm plc announces that at its Annual General Meeting held on 27 March 2012 all the resolutions put to the meeting were duly passed.

The proxy figures for the resolutions will shortly be available on the Company's website www.phytopharm.com.

In compliance with LR 9.6 of the Listing Rules, a copy of the special resolutions passed at the meeting will shortly be available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do

For further information contact:Zoe McGowan, Company Secretary +44 (0)1480 437697