Result of AGM

29 November 2011

Regenersis plc

Result of Annual General Meeting

Regenersis plc (LSE: RGS.L), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces that at today's Annual General Meeting, all resolutions were duly passed.

Enquiries:

Regenersis plc +44 (0)1480 482 866

Matthew Peacock, Executive Chairman

Jeremy Wilson, Chief Financial Officer

Arden Partners plc (Nomad and Joint Broker) +44 (0)121 423 8900

Steve Douglas

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7459 3600

Dominic Morley / Brett Jacobs

FTI Consulting +44 (0)20 7831 3113

Matt Dixon / Jon Snowball

Ends