Result of Special Meeting

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM JAPAN, CANADA OR AUSTRALIA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION. 

TYRATECH, INC.

("TyraTech" or the "Company")

Result of Special Meeting

Further to announcements issued on 10 and 18 May 2010, TyraTech, Inc. (AIM: TYR), a leading independent novel pesticide company for human, animal and environmental health, announces that all resolutions set out in the notice convening the Special Meeting held on 19 May 2010 were duly passed.

Accordingly, subject only to the admission to trading on the AIM market of the London Stock Exchange ("Admission"), the Company has approved the issue of 24,444,444 new common shares in the capital of the Company of $0.001 each (the "New Common Shares") at 9 pence per share to the subscribers pursuant to the Subscription announced on 10 May 2010.

In addition, the Company has approved, subject only to Admission, the issue of 193,556 New Common Shares to satisfy a commission payable to a broker of the Company (not being Nomura Code Securities Limited), for introducing investors that have subscribed pursuant to the Subscription and a further 555,556 New Common Shares, to satisfy fees payable to Nomura Code Securities Limited, the Company's nominated adviser and broker (in place of the proposed warrants referred to in the Company's announcement issued on 10 May 2010).

It is anticipated that admission to trading on AIM of the New Common Shares will commence on 20 May 2010.

As set out in the Company's announcement of 10 May 2010, the New Common Shares to be issued pursuant to the Subscription, plus the New Common Shares to be issued to the broker and Nomura Code Securities Limited, will be subject to a six month lock-in. 

For further information please contact:

TyraTech, Inc.

Alan Reade, Executive Chairman +1 (321) 409 7724

Keith Bigsby, Chief Financial Officer +1 (321) 409 7714

www.tyratech.com

Nomura Code Securities Limited

Chris Collins and Richard Potts +44 (0) 20 7776 1200

www.nomuracode.com

Buchanan Communications

Lisa Baderoon, Catherine Breen +44 (0) 30 7466 5000

and Stasa Filiplic

www.buchanan.uk.com

DISCLAIMER

Nomura Code Securities Limited is acting as nominated adviser and broker to the Company for the purpose of the AIM Rules. Nomura Code Securities Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the Company in relation to the Subscription. Nomura Code Securities Limited is not acting for any other person in connection with the matters referred to in this announcement and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Nomura Code Securities Limited or for giving advice in relation to the matters referred to in this announcement.

This announcement has been issued by the Company and is the sole responsibility of the Company.