Flomerics Group PLC - Result of Extraordinary General Meeting

On 15 June 2006 the Company announced the proposed acquisition of NIKA GmbH ("NIKA") for an initial consideration to be satisfied by the payment in cash of approximately €1.5 million (£1.0 million approximately) and the issue of 7,558,033 new ordinary shares in the Company. A proportion of the initial consideration will be retained in escrow pending the end of the warranty claim period under the terms of the acquisition agreement. Pursuant to the escrow arrangements 1,265,071 of the new ordinary shares will not be issued until the end of the warranty period and therefore 6,292,962 new ordinary shares will be issued at completion.

In order for the acquisition of NIKA to be effected it was necessary to seek the approval at a general meeting of Flomerics shareholders for an increase in the authorised share capital of the Company and to increase the share capital that the Directors are authorised to allot (the "Resolutions").

At the extraordinary general meeting of the Company held earlier today the Resolutions were duly passed by Flomerics shareholders.

Application has been made to the London Stock Exchange for admission of the 6,292,962 ordinary shares to be issued pursuant to the acquisition, to trading on AIM. Admission is expected to become effective on 7 July 2006.

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