4 December 2008 

Ultrasis Plc 

(the 'Company')

RESULTS OF EGM

The EGM was held at 10am today in order to consider the following resolutions:

1.   The appointment of Susan Elaine Malin as a director of the Company ('Resolution 1'); and

2.   That the Company bear the costs of circulating the members' statement in support of the proposed 
      resolution in accordance with the provisions of the Companies Act 2006 ('Resolution 2').

The Chairman demanded that both resolutions be determined on a poll. The Company's share registrar and a member present at the meeting were appointed to scrutinise the vote counting process.

344,281,302 votes were cast in favour of Resolution 1, whilst 371,573,701 votes were cast against
Resolution 1. Thus, the percentage of votes cast in favour of Resolution 1 is 48.09%. Accordingly, Resolution 1 was not carried as an Ordinary Resolution.

339,997,164 votes were cast in favour of Resolution 2, while 374,458,757 votes were cast against 
Resolution 2. Thus, the percentage of votes cast in favour of Resolution 2 is 47.59%. Accordingly, Resolution 2 was not carried as an Ordinary Resolution.

As at the time of the EGM, there were a total of 1,478,070,955 shares (the 'Shares') of the Company in issue. The total number of votes cast represents approximately 48% of the Company's issued share capital in respect of Resolution 1 and Resolution 2.

For further information please contact:

Nigel Brabbins
CEO
E-Mail: ultrasis@ultrasis.com
Telephone: +44 (0) 20 7566 3900
Fax: +44 (0) 20 7253 5313

Geoff Nash
FinnCap
Nominated Adviser and Joint Broker
Telephone: +44 (0) 20 7600 1658

John Webb
Marshall Securities
Joint Broker
Telephone: +44 (0) 207 490 3788