Napo Pharmaceuticals, Inc. Announces Annual Meeting Results

Result of Annual Meeting. Napo Pharmaceuticals, Inc. (the "Company") announces that, at the Annual Meeting held today, all Resolutions which were set out in the Notice of Annual Meeting of Stockholders included in the prospectus of the Company dated 28 September 2007 (the "Prospectus"), were duly passed including the disapplication of pre-emption rights in relation to the placing and subscription details of which are set out in the Prospectus.