Result of General Meeting

29 March 2010

                                EUROVESTECH PLC                                

                       ("Eurovestech" or the "Company")                        

                           RESULT OF GENERAL MEETING                           

The Company is pleased to announce that at the General Meeting of the Company
held at 10.00 a.m. today, the Resolution set out in the Notice of General
Meeting dated 10 March 2010 to approve the Return of Cash was duly passed.

Under the proposed Return of Cash structure, Shareholders will receive one B
Share for each Ordinary Share they hold at 5.00 p.m. on 29 March 2010 unless
they elect to receive C Shares in respect of some or all of their holding of
Ordinary Shares in which case they will receive one C Share for each Ordinary
Share they hold at 5.00 p.m. on 29 March 2010 for which they make a valid
election.

It is proposed that Shareholders who receive B Shares will receive the B Share
Dividend of 2.18 pence per B Share which will be declared and paid on or about
1 April 2010 following which the B Shares will become Deferred Shares having
very limited rights. It is also proposed that Shareholders who elect to receive
C Shares will be issued with C Shares which will be redeemed by the Company on
or about 1 April 2010 for a redemption price of 2.18 pence per C Share.

The Return of Cash is conditional on the sanction of the Capital Reduction by
the Court, anticipated to be received on 31 March 2010 and the declaration of
the B Share Dividend and the redemption of the C Shares.

Unless otherwise defined in this announcement, capitalised terms shall have the
same meaning as in the circular (the "Circular") to Shareholders distributed by
Company on 10 March 2010 in connection with the Return of Cash to Shareholders
of 2.18 pence per Ordinary Share.

For further information, please contact:                                       
                                                                               
Eurovestech plc                                                                
                                                                               
Richard Bernstein - Chief Executive                Tel: [phone]          
                                                                               
Merchant John East Securities Limited                                          
                                                                               
David Worlidge / Simon Clements                    Tel: [phone]          
                                                                               
Cenkos Securities plc                                                          
                                                                               
Ivonne Cantu                                       Tel: [phone]