Result of AGM

Eckoh Technologies PLC
28 July 2004


For Immediate Release                                               28 July 2004

                             Eckoh Technologies plc

                        Result of Annual General Meeting

The Board of Eckoh Technologies plc announces that at the Annual General Meeting
held at 2:00 pm today all the resolutions proposed were duly passed.

Nine ordinary resolutions were passed: (i) to receive the directors' report and
accounts; (ii) to re-elect Mr H R P Reynolds; (iii) to re-elect Mr M E Smith;
(v) to re-elect Mr N B Philpot; (vi) to re-appoint the auditors and authorise
the directors to fix their remuneration; (vii) to approve the Directors'
Remuneration Report; (viii) to approve the purchase of own shares; (iv) to
approve the Performance Share Plan; (x) to authorise the directors to allot
shares within approved limits.

Ordinary resolution (iv) to re-elect Mr D G Best was not put to the meeting.

One special resolution was passed to authorise the directors to dis-apply pre-
emption rights within approved limits.


                                      ENDS

For further enquiries, please contact:

Eckoh Technologies plc                                        Tel: [phone]
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer

Buchanan Communications                                       Tel: [phone]
Mark Edwards / Jeremy Garcia

Evolution Beeson Gregory                                      Tel: [phone]
Mike Brennan/Matt Wood



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