Result of AGM

Amphion Innovations plc

Annual General Meeting Results

London and New York, 13 August 2013- 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, which was held on Tuesday 13 August 2013. 

For further information please contact:

Amphion Innovations

Charlie Morgan

+1 212 210 6224

Novella Communications

Tim Robertson

+44 (0)7900 927 650

Panmure Gordon Limited

Freddy Crossley / Grishma Patel (Corporate Finance)

Adam Pollock / Victoria Boxall (Corporate Broking)

+44 020 7886 2500