AGM Statement

Eckoh Technologies PLC 28 July 2004 For Immediate Release 28 July 2004 Eckoh Technologies PLC AGM Statement Peter Reynolds, the Chairman of Eckoh Technologies PLC ("Eckoh"), commented at the AGM today: "The past financial year saw significant progress made in growing our Speech Solutions business. This was demonstrated by a number of large client wins, extension of the alliance with BT and expansion of our speech-enabled call processing platform. Since the year-end we have also secured ground-breaking contracts with UGC, Vue and the London Stock Exchange and will be making new contract announcements in due course. During the year the Group completed the share-for-share acquisition of Intelliplus Group plc which was accompanied by a number of changes to the Board. More recently we announced the resignations of Brian McArthur Muscroft and David Best, and I look forward to working with the Board as their new Chairman. Pending the appointment of a permanent candidate the Group Financial Controller, Adam Moloney, is acting as interim Finance Director. We do not intend to appoint another Non-executive Director in the short term. Finally, I would like to thank Eckoh's staff for their continuing loyalty, dedication and hard work over the past twelve months." For further enquiries, please contact: Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Jeremy Garcia 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

Companies

Eckoh (ECK)
UK 100

Latest directors dealings