Results of Annual General Meeting

10/06/2003

ReGen Therapeutics Plc (the ‘Company’) announces that at the Annual General Meeting of the Company held earlier today the Company’s shareholders passed all of the resolutions proposed, as detailed in the notice of annual general meeting sent to shareholders dated 15 May 2003.

For further information please contact:

Andrew Marshall
Marshall Robinson Roe
Tel No 020 7489 2033