Result of AGM

Surface Transforms PLC
20 October 2005


                                                           For immediate release
                                                                 20 October 2005

                             SURFACE TRANSFORMS PLC
                                ('the Company')

                                 Result of AGM

The Company announces that at the Annual General Meeting held earlier today all
the resolutions, were duly passed.



For further enquiries please contact:

                                                             Telephone:
Surface Transforms Plc                                       0151 472 3733
Kevin D'Silva                                                07802 306956




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