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Result of AGM

5th Jun 2008 15:45

5th June 2008

Source BioScience plc ("Source BioScience", the "Company" or the "Group") Results of Annual General Meeting

Source BioScience plc confirms that all resolutions put to the Annual General Meeting held on 5th June 2008 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.sourcebioscience.com.

---ENDS---

For further information, please contact:

Source BioScience plcNick AshManaging DirectorTel: 0115 973 9010www.sourcebioscience.comBishopsgate Communications LtdNick Rome/Gemma O'HaraTel: 0207 562 3350www.bishopsgatecommunications.com

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