Result of AGM

22 November 2011

                                Eurovestech plc                                

                       ("Eurovestech" or "the Company")                        

                                Results 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]
                                                                             
Chief Executive                                           www.eurovestech.com
                                                                             
Merchant Securities Limited (NOMAD)                                          
                                                                             
David Worlidge/Simon Clements                              Tel: [phone]
                                                                             

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