Result of AGM

Matchtech Group PLC
23 November 2007



MATCHTECH GROUP PLC

23 November 2007

RESULT OF AGM

Matchtech Group plc ('the Company') announces that at the Company's Annual
General Meeting, held earlier today, all resolutions put to the meeting were
duly passed.

Enquiries:

Matchtech Group plc
Tony Dyer, Finance Director           tel: [phone]

END






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