Result of EGM

Petards Group PLC
10 January 2006

10 January 2006
Petards Group plc (the 'Company')

Result of EGM


Petards, the AIM quoted developer of advanced surveillance systems, announces
that at the Extraordinary General meeting of the Company, held today, all
resolutions were duly passed.



For further information please contact:


Petards Group plc                                     Binns & Co PR Ltd
Andy Wonnacott, Finance Director                      Paul McManus
Tel: [phone]                                    Tel: [phone]
                                                      Mob: [phone]




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