Slimma PLC
01 February 2008



                                   Slimma plc
                                (the 'Company')

                         Annual General Meeting ('AGM')


At the Company's AGM held earlier today, all resolutions proposed, with the
exception of the special resolution numbered 6 in the notice convening the AGM
which related to a general authority for the Company to acquire its own shares
(the 'Buyback Resolution'), were duly passed.  The Buyback Resolution was
proposed at the AGM but was defeated because the required 75% majority was not
achieved on a show of hands.



Details of the proxy voting will be lodged on the Company's web-site
www.slimma.com.










Enquiries:

Stephen Thwaite, Chief Executive         Fiona Tooley Director     David Youngman
Slimma plc                               Citigate Dewe Rogerson    WH Ireland Limited
Tel: 01538 399141                        Tel: 0121 455 8370        Tel: 0161 832 2174
www.slimma.com                           Mobile: 07785 703523




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