Fusion IP plc (AIM: FIP), the university IP commercialisation company that turns world class research into business, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

Further to the announcement of 8 November 2011 in relation to a fundraising, Fusion IP is also pleased to announce that, at the General Meeting of the Company also held earlier today, all resolutions were duly passed.

The Company has raised £5,007,800 (before expenses) in a placing of 17,885,000 ordinary shares at 28 pence each with existing and new institutional shareholders. A further issue of 650,000 new Ordinary Shares has been issued to the University of Sheffield pursuant to an agreement entered into between ,inter alia, the Company and the University of Sheffield dated 7 July 2008.

Admission of 18,535,000 ordinary shares is expected to take place on 28 November 2011. Following admission, there will be 72,777,850 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Fusion under the FSA's Disclosure and Transparency Rules. 

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