Result of AGM

Amphion Innovations plcAnnual General Meeting Results

London and New York, 7 August 2015- 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 Friday 7 August 2015.

For further information please contact:

Amphion InnovationsCharlie Morgan+1 212 210 6224Yellow Jersey PR Dominic Barretto / Philip Ranger/ Fiona Walker+44 (0)7768 537 739Panmure Gordon Limited Freddy Crossley / Fred Walsh (Corporate Finance)Charlie Leigh-Pemberton (Corporate Broking)+44 020 7886 2500

Northland Capital Partners Limited (Joint Corporate Broker) Gerry Beaney / David Hignell (Corporate Finance)John Howes/ Mark Treharne (Corporate Broking)+44 020 7382 1100

Plumtree Capital Limited Stephen Austin+44 020 7183 2493+646 568 7502