Regulatory News Item
May 11, 2011

Result of General Meeting, Board change and total voting rights

Viridas announces that at the General Meeting of shareholders held yesterday, all resolutions were passed, including the adoption of the new investing policy of the Company. As a result, the new ordinary shares of 0.1 pence each ("New Ordinary Shares) replacing the existing ordinary shares of 10p each will be admitted to trading on AIM today at 7.00 a.m.

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