Result of AGM

Amphion Innovations plcAnnual General Meeting Results

London and New York, 27 July 2012 - 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 Thursday 26 July 2012.

For further information please contact:

Amphion Innovations

Charlie Morgan

+1 212 210 6224

Cardew Group

Tim Robertson

+44 (0)20 7930 0777

Seymour Pierce Limited, Nominated Advisor

Freddy Crossley/ Mark Percy

+44 (0)20 7107 8000