Result of AGM

Holders Technology plc                             

                    ("Holders Technology" or the "Company")                    

                                 Result of AGM                                 

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

Rudi Weinreich, Chairman and Chief Executive, has made the following statement:

"The current year is performing in line with our expectations. The PCB part of
our business is benefiting from strong trading on the part of our customers,
particularly in Europe. The LED activities, whilst still in their development
phase, are showing encouraging growth in turnover."

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

For further information, contact:

Holders Technology plc                                            020 8731 4336
                                                                               
Mr Rudi Weinreich, Chairman and Chief Executive                                
                                                                               
Mr Jim Shawyer, Group Finance Director                                         
                                                                               
Northland Capital Partners Limited- Nomad &                       020 7796 8800
Broker                                                                         
                                                                               
Shane Gallwey                                                                  

Website www.holderstechnology.com