Results of General Meeting

    FACES COSMETICS PLC (THE "COMPANY")                       

                          RESULTS OF GENERAL MEETING                           


At the General Meeting of the Company held today the following resolutions were
duly passed by Shareholders:

Resolution 1

Increase in the authorised ordinary share capital of the Company from �
1,000,000 to �3,050,000 by the creation of 205,000,000 new ordinary shares;

Resolution 2

Authorise the directors to allot relevant securities pursuant to section 80 of
the Companies Act 1985; and

Resolution 3

Authorise the directors to allot equity securities pursuant to Section 95 of
the Companies Act 1985.

Pursuant to the agreement entered into between the Company and Indivision
Ventures II, announced on 18 November 2007, Indivision Ventures II has agreed
to invest �5 million in the Company by way of a subscription for 125,000,000
new ordinary shares in the Company at a price of 4p per share, representing
approximately 70.6 per cent of the Company's enlarged issued share capital.

Application has been made to the London Stock Exchange for these ordinary
shares to be admitted to AIM and trading is expected to commence on Tuesday,
13th November 2007.

Following the subscription the issued share capital of the Company will be
177,046,570 ordinary shares of 1 pence nominal value.


END

Enquiries:

Ramesh Jolly, Chief Executive Officer
Faces Cosmetics plc
Tel: +1 (905) 760 0110

Nominated Adviser to Faces Cosmetics plc
City Financial Associates Limited
Ross Andrews
Tel: +44 (0) 20 7492 4777



END

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