Result of AGM

Braveheart Investment Group plc
13 September 2007

13 September 2007

                        Braveheart Investment Group plc

                                 Result of AGM

Braveheart Investment Group plc (AIM: BRH), the technology commercialisation and
investment management company, announces that at its Annual General Meeting held
yesterday, Wednesday 12 September 2007, all resolutions were duly passed.

For further information, please contact:

Braveheart Investment Group         Tavistock Communications
Geoffrey Thomson                    Rachel Drysdale
Chief Executive                     Simon Hudson
Tel: [phone]                   Tel: [phone]
                                    [e-mail]






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