Result of AGM

Biofutures International plc

(the "Company")

Result of AGM

25 June 2010

At the Annual General Meeting of the Company held today, all resolutions of the meeting were passed with the exception of:

·; Resolution 2 - To re-elect Julie Pomeroy as a director;

·; Resolution 4 - To re-appoint Grant Thornton as auditors and to authorize the Directors to fix their remuneration; and

·; Resolution 5 - To authorize the Company to make political donations and/or incur political expenditure.

Details of the resolutions put before shareholders can be found at the rear of the Annual Report and Accounts published on the Company's AIM Rule 26 website (www.biofuturesplc.com/).

Chairman David Yeoh commented, "The entire Board of the Company would like to thank Julie Pomeroy for all her efforts as a director of the Company."

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