Result of AGM

Acal PLC
19 July 2007


                  Acal plc - Results of Annual General Meeting

At the Annual General Meeting of Acal plc held earlier today, all resolutions
were carried unanimously on a show of hands. The following levels of proxy votes
were received.
  
   Resolution                        For      Against     Chairman's   Withheld
                                                          Discretion

1  Receive Accounts           17,059,168      110,215          2,396          -

2  Approve Dividend           17,169,379            4          2,396          -

3  Approve Remuneration 
   Report                     13,037,382    1,703,330          2,396  2,428,671

4  Re-appoint Auditors        17,169,300            4          2,475          -

5  Re-elect R J Moon          17,168,969            4          2,806          -

6  Re-elect J S Virdee        17,169,300            4          2,475          -

7  Share purchase authority   17,163,277          627          7,475        400

8  Section 80 authority       17,163,249          627          2,475      5,428

9  Section 89 authority       17,162,836          627          2,475      5,841

As at today's date Acal plc has 26,418,354 ordinary shares in issue.

A copy of the resolutions approved by Shareholders has been submitted to the UK
Listing Authority's Document Viewing Facility which is situated at:-

Financial Services Authority
26 The North Colonnade
Canary Wharf
London 
E14 SH5

N Rowe
Secretary
Tel: [phone]

19 July 2007



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