Result of AGM

Acal PLC
08 August 2006

                  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
                                                                   Discretion

1     Receive Accounts                16,902,790             4        125,625
2     Approve Dividend                17,013,030             4        125,596
3     Approve Remuneration Report     11,542,918     3,759,821        125,808
4     Re-appoint Auditors             17,012,951             4        125,675
5     Re-elect A J Laughton           17,012,951             4        125,675
6     Re-elect G J Williams           17,001,285        11,670        125,675
7     Share purchase authority        17,010,312         2,627        125,691
8     Section 80 authority            17,010,179         2,627        125,824
9     Section 89 authority            17,010,179         2,627        125,824

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
25 The North Colonnade
Canary Wharf
London
E14 SH5


N Rowe
Secretary
Tel:  [phone]

8 August 2006



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