Alphameric plc 

("Alphameric" or the "Company") 

Results of the General Meeting 

Alphameric announces that, at the General Meeting of the Company 

held earlier today, all of the resolutions set out in the notice of general meeting sent to shareholders on 6 June 2008, including those relating to the Company's disposal of the Hospitality Business, were duly passed. 

ENQUIRIES: 

Alphameric plc                           Tel: 01483 293 971 

Peter Bertram, Non-Executive Chairman 

Mike McLaren, Group Finance Director 

Investec                                 Tel: 020 7597 4000 

Andrew Pinder/Rowena Murray/Patrick Robb

Weber Shandwick Financial                Tel: 020 7067 0700 

Nick Oborne/Hannah Marwood 

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