Result of AGM

03/06/2008

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 28 April 2008.

For further information:

Percy Lomax
ReGen Therapeutics Plc
Tel No 020 7153 4920

Roland Cornish/Felicity Geidt
Beaumont Cornish
Tel No 020 7628 3396

David Scott/Nick Bealer
Alexander David
Tel No 020 7448 9800

Adrian Duffield/Jon Davies
College Hill Associates
Tel No 020 7457 2020