AGM Statement

13/06/2006

ReGen Therapeutics Plc (the ‘Company’) announces that, at the Annual General Meeting of the Company held earlier today, Shareholders passed all the resolutions, as detailed in the circular sent to Shareholders dated 19 May 2006.

Further information:

Andrew Marshall
Greycoat Communications
Tel: 020 7960 6007
Mobile: 07785 297111