Sareum Holdings Plc

(the "Company")

Result of AGM

 The Company announces that at the Annual General Meeting, held earlier today, all resolutions were duly passed.

Sareum Holdings plc

 Tim Mitchell                                                     01223 497 700  

 John East & Partners Limited

 Simon Clements                                              020 7628 2200

Hybridan LLP                     

Claire Noyce/Stephen Austin                         020 3159 5085