To: Companies Announcement Office
FOR IMMEDIATE RELEASE

28 May 2009

BIOQUELL PLC
Annual General Meeting

BIOQUELL PLC (LSE: BQE) – provider of specialist decontamination technologies to the healthcare, life sciences and defence sectors – discloses, in accordance with the Listing Rules of the Financial Services Authority, that all the Resolutions set out in the Notice of AGM were passed at the Annual General Meeting (“AGM”) held earlier today.

Further details of the Resolutions can be found in the Notice of AGM which was sent to shareholders on 16 April 2009 and is available on the Company’s website together with data relating to the proxy votes for each Resolution.

At the end of the AGM, Nigel Keen replaced John Salkeld, who is retiring from the Board, as Chairman of BIOQUELL PLC.

Ends

Enquiries:

Georgina Pope   BIOQUELL PLC    01264 835 900