AGM Statement

Eckoh Technologies PLC 27 August 2003 27 August 2003 Eckoh Technologies PLC AGM Statement David Best, the Chairman of Eckoh Technologies PLC ("Eckoh"), commented at the AGM today: "The past year has been a period of considerable achievement, during which the Group generated £55.1m of turnover and recorded an operating loss of £7.5m, significantly less than the previous year. In addition, the Group successfully completed its restructuring and entered into significant new contracts and alliances most notably an exclusive alliance with BT to provide speech recognition services. The past year has also seen changes to our Board, with the retirement of Ian Martin as Chairman in October 2002 and my subsequent appointment to that role, and the appointments of Brian McArthur Muscroft as Group Finance Director and Craig Niven as a Non-executive Director. The proposed resolutions to be considered at today's AGM include those relating to the final stages of the Group's restructuring and which will enable the Group to reduce corporate costs to a level more appropriate for a company of Eckoh's size. On 27 June 2003 Eckoh transferred from the Official List to AIM, allowing the Company to increase its ability and give greater flexibility to the pursuit of strategic opportunities such as partnerships, joint ventures and acquisitions. Our offer to acquire the AIM listed Intelliplus group, as announced on 4 August 2003, is the first step towards the realisation of this strategy. The Eckoh board believes there is a compelling strategic, commercial and financial logic in combining the operations of Eckoh and Intelliplus, as detailed in the copy of the Offer document mailed out to Eckoh's shareholders, and look forward to receiving the necessary approvals at Eckoh's EGM on 3 September 2003. The Board believes that the Enlarged Group will be well capitalised with current combined cash balances of approximately £12 million, enabling it to take advantage of appropriate sector consolidation as well as of strategic opportunities as and when they might arise. Finally, in what has been a year of many changes to the business, I would like to thank Eckoh's managers and staff for their loyalty, commitment and energy - their dedication, as always, is very much appreciated." For further enquiries, please contact: Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Brian McArthur Muscroft, Group Finance Director Buchanan Communications Tel: 020 7466 5000 Mark Edwards Evolution Beeson Gregory Tel: 020 7488 4040 Mike Brennan/Matt Wood This information is provided by RNS The company news service from the London Stock Exchange

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Eckoh (ECK)
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