Result of AGM

Eckoh Technologies PLC 4 July 2002 For Immediate Release 4 July 2002 Eckoh Technologies plc Result of Annual General Meeting The Board of Eckoh Technologies plc announces that at the Annual General Meeting held at 2:30 pm today all the resolutions proposed were duly passed. Five ordinary resolutions were passed: (i) to receive the directors' report and accounts; (ii) to re-elect Mr N E Alexander; (iii) to re-elect Mr N B Philpot; (iv) to re-appoint the auditors and authorise the directors to fix their remuneration; and (v) to authorise the directors to allot shares within approved limits. One special resolution was passed to authorise the directors to dis-apply the pre-emption rights within approved limits. ENDS For further enquiries, please contact Eckoh Technologies plc Tel: 08701 100 700 Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Jeremy Garcia 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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