Result of AGM

e-Therapeutics plc

Results of AGM

Oxford and Newcastle, UK, 31 July 2012 - e-Therapeutics plc (AIM: ETX), the drug discovery and development company, announces that all resolutions proposed at the Annual General Meeting held today were duly passed.

-Ends-

For more information, please contact:

e-Therapeutics plc

Daniel Elger

+44 (0) 7909 915 068

www.etherapeutics.co.uk 

Panmure Gordon (UK) Limited

Andrew Burnett / Fred Walsh

Tel: +44 (0) 20 7459 3600

www.panmure.com

College Hill

Melanie Toyne Sewell / Jayne Crook

Tel: +44 (0) 20 7457 2020

Email: [email protected]