Result of EGM & AGM

Rotala PLC
17 July 2007



                                   Rotala plc
                                (the 'Company')

                 Result of EGM and AGM and Share Consolidation


At the EGM and AGM of Rotala plc held today all resolutions were duly passed.

As a result, application has been made for 100 million new ordinary shares of
one penny each to be admitted to trading on AIM.  Dealings are expected to
commence on 18 July 2007.  Following the admission of these shares, the number
of ordinary shares in issue will be 501,545,200 of one penny each.

The record date for the share consolidation remains as set out in the circular,
being 17 July 2007. However, the share consolidation is expected to be effective
on 19 July 2007 rather than 18 July 2007 as detailed in the circular. The number
of ordinary shares in issue post the share consolidation will be 20,061,808 of
25 pence each.



Enquiries:

Contacts:
John Gunn, Chairman                                  020 7236 6236
Kim Taylor, CEO                                      07918 883796
David Seal / Rhod Cruwys, Blue Oar Securities        020 7448 4400





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