Result of AGM

EcoSecurities Group plc
25 May 2007

24th May 2007


                            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 five
resolutions put before today's Annual General Meeting were passed unanimously on
a show of hands.


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