Result of Annual Meeting

MyCelx Technologies Corporation

("MyCelx" or the "Company") (AIM: MYX)

19 May 2015

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 19 May 2015 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom, the resolutions set out in the Notice of Annual Meeting were duly passed.

For further information please contact:

MyCelx Technologies Corporation

Connie Mixon, CEO

Mark Clark, CFO

Tel: +1 888 306 6843

Numis Securities Limited

Corporate Finance

John Prior

Paul Gillam

Corporate Broking

James Black

Ben Stoop

Tel: +44 20 7260 1000

Bell Pottinger

Nick Lambert

Henry Lerwill

Tel: +44 20 3772 2500