BNX Bionex Inv.

RNS Number:5239Q
Bionex Investments PLC
26 August 2005


26 August 2005

                             Bionex Investments plc

                    Result of Extraordinary General Meeting


The Board of Bionex Investments plc is pleased to announce that, at the
Company's recent Extraordinary General Meeting, the resolution proposed to
shareholders was duly passed.


Enquiries:


Christopher Roberts                 020 7937 4445

Bionex Investments plc


Peter Jackson                       020 7397 3000

W H Ireland Limited


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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