Result of AGM

28 October 2008

                                Eurovestech plc                                

                                (the "Company")                                

                                 Result of AGM                                 

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

ENQUIRIES:

Eurovestech plc                                                                
                                                                               
Richard Bernstein                                            Tel: [phone]
                                                                               
John East & Partners Limited                                                   
                                                                               
David Worlidge/Simon Clements                                Tel: [phone]