Result of AGM

EcoSecurities Group plc
31 May 2006


                            EcoSecurities Group plc

                                 Result of AGM


EcoSecurities Group plc, one of the world's leading originators of projects
which have the potential to generate carbon credits, announces that all six
resolutions put before today's Annual General Meeting were passed unanimously on
a show of hands.


                                    - Ends -


For further information please contact:


EcoSecurities

Bruce Usher, CEO                                 [phone]

Pedro Moura Costa, COO                           [phone]


Citigate Dewe Rogerson                           [phone]

Kevin Smith

Clare Allison

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