FCE Faces Cosmetics

    Faces Cosmetics Plc                              

               Result of AGM and Conversion of Preference Shares               

The Board is pleased to confirm that all the resolutions proposed at the AGM
held earlier today were approved.

The Board also announces that 53,616 preference shares have been converted into
53,616 ordinary shares, in accordance with the Company's articles of
association. The new ordinary shares will rank pari passu with the existing
ordinary shares in issue.

Application has been made for these new ordinary shares to be admitted to
trading on AIM and admission is expected to become effective on 22 February
2008.

Following the conversion of the preference shares the issued share capital of
the Company will be as follows:

Ordinary Shares: 178,363,343

Preference Shares: 30,119,015


Contacts:-

Faces Cosmetics plc
Ramesh Jolly 
Chief Executive Officer
Tel: +1(905) 760 0110 Ext.112 

Nominated Adviser
City Financial Associates Limited
Ross Andrews
Tel: +44 (0) 20 74924777


END

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