AGM Statement

Byotrol PLC
30 July 2007

                                  Byotrol plc
                                 AGM Statement


The Board of Byotrol Plc announces that all of the resolutions considered at the
Annual General Meeting held today were approved by shareholders.



30 July 2007



Enquiries:


Richard Bell                                      07825 204110
Finance Director


Charles Stanley Securities                        020 7149 6457
(Nominated Adviser)
Philip Davies




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