PROVENTEC : Result of General Meeting


Proventec plc (AIM:PROV, Alternext:ALPTC), a provider of specialist steam cleaning and coatings technologies, is pleased to announce that all the resolutions set out in the Notice of the General Meeting for the General Meeting held earlier today were duly passed by shareholders.

The Company is raising £1.5 million (before expenses) via a Placing of 3,000,000 new Ordinary Shares at a price of 50 pence per share with existing and new institutional investors.  
Accordingly application has been made to the London Stock Exchange for the 3,000,000 Placing Shares to be admitted to trading on AIM.  It is expected that admission will occur on 3 August 2009.

- Ends -

For further information, please contact:

Proventec plc
David Chestnutt, Chief Executive Tel: + 44 (0) 151 706 0626
Seymour Pierce Limited
Nicola Marrin / Christopher Wren Tel: + 44 (0) 20 7107 8000
Corporate Finance

Media enquiries:

Abchurch Communications
Henry Harrison-Topham / Stephanie Cuthbert Tel: +44 (0) 20 7398 7718

Seymour Pierce Limited, which is regulated by the Financial Services Authority and is a member of the London Stock Exchange, is acting as nominated adviser and broker exclusively for the Company in connection with the Placing. Its responsibilities as the Company's nominated adviser under the AIM Rules are owed solely to the London Stock Exchange and are not owed to the Company or to any Director or any other person in respect of his decision to acquire ordinary shares in the Company in reliance on any part of this announcement. No representation or warranty, express or implied, is made by Seymour Pierce Limited as to any of the contents of this announcement for which the Directors and the Company are responsible (without limiting the statutory rights of any person to whom this announcement is issued). Seymour Pierce Limited has not authorised the contents of, or any part of, this announcement, and no liability whatsoever is accepted by Seymour Pierce Limited for the accuracy of information or opinions contained in this announcement or for the omission of any material information. Seymour Pierce Limited will not be offering advice and will not otherwise be responsible for providing customer protections to recipients of this announcement in respect of the Placing or any acquisition of shares in the Company.

Notes to editors:

Proventec manages a complementary portfolio of integrated businesses that specialise in hygienic solutions and preventative coatings technologies.  Headquartered in Liverpool, UK, the Company operates in global markets, pioneering developments within the healthcare, food manufacturing, hospitality industries, transportation, construction, and other sectors. Companies in Proventec's portfolio include:

Company Business area Employees
OspreyDeepClean The world's leading provider of low pressure, chemical-free, specialist dry saturated steam cleaning technology.
Contico Manufacturing Provider of general cleaning products and janitorial equipment and supplies.
Frank Manufacturer and distributer of automated cleaning systems and products including portable high pressure washers, self-service vehicle wash stations and dry steamers.
CryoJet Provider of a specialised, industrial cleaning service, utilising steam and proprietary dry-ice technology.
Magma Firestop Develops a wide range fire retardant coatings, for the treatment of building and thatching materials.
InnoShield Systems Develops transparent coatings protecting against UV rays and corrosion.

Proventec Healthcare provides innovative solutions for infection control and effective cleaning in the healthcare sector. The Company's specialist steam cleaning technology has been successfully proven in clinical trials with University College London Hospitals to rid all areas and combat the spread of micro-organisms, including 'superbugs' such as MRSA and Clostridium difficile.  The Company has developed specialist, patented tooling, which has been designed to be used within hospitals on a daily basis and enable the user to clean difficult to reach areas including mattresses, bed frames and curtains without the use of antimicrobial chemicals that may contribute to microbial resistance.

The Company joined the AIM Market in June 2002 and was dual listed on Alternext in May 2008. For further information please visit

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