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Knowledge Technology (ARC)

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Monday 03 December, 2001

Knowledge Technology

AGM Statement

Knowledge Technology Solutions PLC
3 December 2001


Knowledge Technology Solutions PLC (the 'Company')

At the Company's Annual General Meeting held on 30 November 2001, all proposed
resolutions were duly passed.

Bernard Fisher, who has acted as non-executive Chairman since admission of the
Company's shares to the Alternative Investment Market in December 2000, did
not seek re-appointment as a non-executive director due to his other
commitments. The Board of Directors wishes to express their its deep gratitude
for the work Bernard has carried out on the Company's behalf during his term
of service.

The special resolutions passed were as follows:

  * A special resolution granting the Directors authority to allot a limited
    number of equity securities for cash pursuant to the authority conferred
    by the previous resolutions.

  * A special resolution granting the Directors authority to
    estalbishestablish either a share incentive scheme or other share
    incentive arrangement, on such terms as the Directors, together with the
    Remuneration Committee, see fit. The benefit of the scheme will be to
    recruit, retain and motivate key employees.


3 December 2001

Further Enquiries:

Dr Marc Pinter-Krainer

CEO, Knowledge Technology Solutions      020 8795 2700

Roland Cornish

Beaumont Cornish, Nominated Advisers     020 7628 3396

Neil Boom

Gresham PR      020 7329 7555