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10 January 2014

Sarossa Capital plc

(the "Company")

Result of General Meeting

The Company is pleased to announce that the resolution proposed at General Meeting held earlier today was passed by shareholders.

Contacts:

Antisoma plc

Mike Bretherton, Chairman                                           020 7099 7268

WH Ireland Limited (Nominated adviser)

Chris Fielding, Head of Corporate Finance                   020 7220 1650

- Ends -


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