LEI: 213800M477RQVVHVUD72

Integumen plc

("Integumen" or the "Company")

Result of General Meeting

The Company confirms that the following resolutions put to shareholders at today's general meeting have been duly approved:

·   an ordinary resolution to authorise the Directors to allot shares up to an aggregate nominal value of £920,000.

·     a special resolution to dis-apply statutory pre-emption rights, provided that such authority shall be limited to shares having an aggregate nominal value of £920,000.