CATENAE INNOVATION PLC
("Catenae" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, all resolutions were duly passed.
For further information:
| Catenae Innovation Plc Tony Sanders | Tel: 020 7929 7826 |
| Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Jo Turner | Tel: 020 7213 0880 |
| Alexander David Securities Limited, Broker David Scott / James Dewhurst | Tel: 020 7448 9820 |