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RNS Number : 8603G

Oxford Nutrascience Group PLC

18 May 2011

Oxford Nutrascience Group plc

("the Company")

Result of Annual General Meeting

The Company is pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed.

For further information:

www.oxfordnutrascience.com

Oxford Nutrascience Group Plc

Nigel Theobald, Chief Executive +44 1865 854874

Mark Way, Investor and Media Relations +44 7786 116991

ZAI Corporate Finance (Nominated Adviser)

John Depasquale +44 20 7060 2220

Sarang Shah +44 20 7060 2220

This information is provided by RNS

The company news service from the London Stock Exchange

END

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