Result of AGM

Holders Technology plc                             

                    ("Holders Technology" or the "Company")                    

 Providers of specialised materials, equipment and services to the electronics 
                                   industry                                    

                                 Result of AGM                                 

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of
the Company that was held today at the Company's registered office at
Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ all resolutions
were duly passed by shareholders.

For further information, please visit the Company's website 
www.holderstechnology.com or contact:

Holders Technology Plc                                            020 8731 4336
                                                                               
Mr Rudi Weinreich, Chairman and Chief                                          
Executive                                                                      
                                                                               
Mr Jim Shawyer, Group Finance Director                                         
                                                                               
Blue Oar Securities Plc - Nomad &                                 020 7448 4400
Broker                                                                         
                                                                               
Shane Gallwey