RNS Number:1727K
Bionex Investments PLC
09 October 2006

9 October 2006

AIM: BNX



                            Bionex Investments plc

                    Result of Extraordinary General Meeting
                      Change of Name to Albany Capital plc


The Board of Bionex Investments plc is pleased to announce that, at the
Company's Extraordinary General Meeting held earlier today, the resolutions
proposed to shareholders were duly passed.


To reflect the investment strategy adopted by the Company at the EGM (and as
agreed by shareholders at the EGM today) the Company is to change its name to
Albany Capital plc with effect from 10th October 2006.


Enquiries:

Bionex Investments plc             Christopher Roberts          020 7937 4445
W.H. Ireland Limited               Peter Jackson                020 7220 1666




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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