Result of AGM

Holders Technology plc                             

                    ("Holders Technology" or the "Company")                    

                                 Result of AGM                                 

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of
the Company that was held today at the Company's registered office at
Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ all resolutions
were duly passed by shareholders.

Rudi Weinreich, Chairman and Chief Executive, has made the following statement:

"The current year has started positively and we are benefiting from the
reductions which we made to the cost base of the group in 2009, however, market
conditions within the PCB industry remain challenging.

Our recent acquisition, JK Components Ltd, is making good progress,
particularly with high-power LEDs, and I look forward to commenting more fully
on this potentially exciting area of development for the Group as a whole at
the time of our interim statement."

For further information, please visit the Company's website 
www.holderstechnology.com or contact:

For further information, contact:

Holders Technology plc                                            020 8731 4336
                                                                               
Mr Rudi Weinreich, Chairman and Chief Executive                                
                                                                               
Mr Jim Shawyer, Group Finance Director                                         
                                                                               
Astaire Securities plc - Nomad & Broker                            020 7448 4400
                                                                               
Shane Gallwey                                                                  

Website www.holderstechnology.com