For immediate release

                                                                   28 June 2007

                                   ParOS Plc                                   

                                (the "Company")                                

                                 Result of AGM                                 

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

ParOS Plc

Patrick McHugh Tel: 020 3008 8223

John East & Partners Limited (Nominated Adviser)

David Worlidge Tel: 020 7628 2200



END
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