Cyan Holdings Plc (AIM:CYAN.L), the fabless semiconductor company specialising in the development of low power consumption, configurable microcontroller chips, announces that, at the Extraordinary General Meeting held today, all of the resolutions proposed to shareholders were duly passed.

The £5.3 million fundraising announced by the Company on 31 July 2007 was conditional upon, inter alia, the passing of the resolutions at the EGM and the Admission to AIM of the Placing Shares. The new Ordinary Shares will be admitted to trading on AIM at 8.00am on 28 August 2007 in respect of the VCT Placing Shares and at 8.00am on 29 August 2007 in respect of the non-VCT Placing Shares.

For further information:

Cyan Holdings plc
Kenn Lamb, Chief Executive Officer	Tel: +44 (0) 1954 234 400
Andrew Lee, Finance Director
Collins Stewart Europe Limited
Chris Howard / Oliver Quarmby	Tel: +44 (0) 20 7523 8350
Corporate Finance	www.collins-stewart.com

Media enquiries:

Abchurch Communications
Heather Salmond/ Franziska Boehnke	Tel: +44 (0) 20 7398 7700
heather.salmond@abchurch-group.com	www.abchurch-group.com

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