Result of EGM

Solid State Supplies PLC
14 August 2001


SOLID STATE SUPPLIES PLC

Result of the Extraordinary General Meeting held today, 14th August 2001


At the Extraordinary General Meeting of the Company held today, the resolution
to renew the authority of the Company to purchase its own shares pursuant to
Sections 163 and 166 of the Companies Act 1985 was passed without dissent.