Result of AGM

25 November 2015

REGENERSIS PLC

RESULT OF ANNUAL GENERAL MEETING

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

Enquiries:

Regenersis Plc +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

Peel Hunt LLP (Nomad and Joint Broker) +44 (0) 20 7418 8900

Richard Kauffer

Euan Brown

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Charles Leigh Pemberton, Corporate Broking

Tulchan Communications (PR Advisor) +44 (0) 20 7353 4200

Tom Murray

www.regenersis.com