8 September 2014 PHSC plc ("PHSC" or the "Company") Result of AGMPHSC announces that at the Company's annual general meeting, held earliertoday, all resolutions were duly passed.For further information please contact:PHSC plcStephen King 01622 717700Stephen.king@phsc.co.ukwww.phsc.plc.ukNorthland Capital Partners Limited (Nominated Adviser & Broker)Edward Hutton / Gavin Burnell 020 7382 1100John Howes / Alice Lane (Broking)