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Result of AGM


30th May 2008

Cambridge, UK; Intercytex Group plc (LSE:ICX) (“Intercytex” or the “Company”) confirms that all resolutions put to Annual General Meeting on the 14th May 2008 were duly passed.

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Enquiries:  
   
Intercytex Group plc Tel: 01249 667 612
Richard Moulson, Chief Financial Officer  
   
Piper Jaffray Ltd. Tel: 020 3142 8700
Jamie Adams  
Will Carnwath  
 
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