Result of AGM

28 September 2007

                            Surface Transforms plc                             

                                ("the Company")                                

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held yesterday all the
resolutions were duly passed.

ENQUIRIES:

Surface Transforms plc                                                       
                                                                             
Kevin Johnson                                              Tel: [phone]
                                                                             
Kevin D'Silva                                               Tel: [phone]
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements                                             Tel: [phone]