IXICO PLC — AGM Information 2013

Aug 5, 2013

PUBLIC COMPANY LIMITED BY SHARES

RESOLUTIONS OF PHYTOPHARM PLC

Passed 5 August 2013

At the Annual General Meeting ("AGM") of Phytopharm plc duly convened and held on 5 August 2013 at 10.00 a.m. at Lakeview House, 2 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6UA, the following resolutions were duly passed.

Special Resolutions

1. That, subject to and conditional upon the passing of Resolution 2, the proposed cancellation of the listing on the Premium Segment of the Official List of the UK Listing Authority of the Existing Ordinary Shares of pone pence each in the Company be and is hereby approved and the Directors of the of the Company be and are hereby authorised to cause such cancellation to be effected and to do and/or procure all such acts and/or things as they may consider necessary or desirable in connection therewith.

By order of the Board

Zoe McGowan Company Secretary