Result of General Meeting

Transense Technologies PLC 04 January 2008 Transense Technologies plc ('Transense' or the 'Company') Result of General Meeting The Board of Transense (AIM:TRT), is pleased to announce that the Resolutions considered at the General Meeting, convened by the circular sent to shareholders on 10 December 2007 and held earlier today, were duly passed. Pursuant to the subscription agreements between the Company and certain existing shareholders and others announced on 10 December 2007, Transense announces that 17,895,472 new ordinary shares ('New Ordinary Shares') of 10p each will be issued. Application has been made to the London Stock Exchange for the New Ordinary Shares, which will rank pari passu with the existing shares in issue, to be admitted to trading on AIM, and admission is expected to become effective on 10 January 2008. As stated in the circular dated 10 December 2007, Noble & Company has provided the Board with notice of its intention to step down as nominated adviser and broker to the Company. The Company is pleased to report that it is in discussion with a new nominated adviser. A further announcement will be made when appropriate. - Ends - Enquiries: Transense Technologies plc 01869 238 380 David Kleeman / Jim Perry Noble & Company Limited 020 7763 2200 John Llewellyn-Lloyd / Graeme Bayley This information is provided by RNS The company news service from the London Stock Exchange
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