EGM Statement

26/09/2006

ReGen Therapeutics Plc (the ‘Company’) announces that, at the Extraordinary General Meeting of the Company held earlier today, Shareholders passed all the resolutions, as detailed in the circular sent to Shareholders dated 1 September 2006.

For further information:

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