Result of EGM

CML Microsystems PLC
11 February 2004

                      CML Microsystems Plc ('the Company')
                    Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held yesterday the
Resolutions put to Shareholders for the purpose of approving changes to the
Company's share option scheme, including the addition of a schedule representing
the Company's new unapproved share option scheme, notice of which was sent to
shareholders on 9 January 2004, were duly passed.


11 February 2004






                      This information is provided by RNS
            The company news service from the London Stock Exchange