Result of AGM & EGM

Applied Technology Monitoring Plc                       

                                (the "Company")                                

                              Outcome of AGM/EGM                               

The Company announces that at its Annual General Meeting ("AGM") held yesterday
(20 August 2008) in Newcastle-upon-Tyne, all resolutions before members in
accordance with the AGM notice previously sent by the Company to shareholders
were approved.

Immediately following the AGM, there occurred an Extraordinary General Meeting
("EGM") of which notice had been sent to shareholders together with a circular
explaining the proposed capital re-organisation. The resolution before members
at the EGM to divide the Company existing share capital, consisting of ordinary
shares of 10 pence each, into one each of ordinary shares of 1 penny and
deferred shares of 9 pence was approved.

The effect of this is that the ordinary shares of the Company, which each carry
one voting right, now have a par value of 1 penny. The 9 pence deferred shares
carry no voting rights and are of no economic value. There has been no change
in the number of ordinary shares authorised or outstanding as a result of the
capital re-organisation and no change in the number of voting rights extant.

P. Phillips, FCA,

Director and Company Secretary,

Newcastle upon Tyne, 21August 2008

ENDS.



Contacts: 

Applied Technology Monitoring Plc

Peter Phillips, FCA

Tel: [phone]

Mob: [phone]



Religãre Hichens, Harrison plc

Graham Atthill-Beck

[phone]

[phone]

[e-mail]