PARO Paros

    26 June 2008

                                   ParOS plc                                   

                          ("ParOS" or the "Company")                           

                       Results of Annual General Meeting                       

At the annual general meeting held earlier today all resolutions were duly
passed.

Enquiries:

ParOS plc

Patrick McHugh Tel: +44 (0) 20 3008 8223

John East & Partners Limited (Nominated Adviser)

Simon Clements Tel: +44 (0) 20 7628 2200

Square1 Consulting Limited (Financial PR Adviser)

Mike Feltham Tel: +44 (0) 20 7929 5599



END

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