Result of EGM

Acal PLC
19 October 2007


                      FOR IMMEDIATE RELEASE 19 OCTOBER 2007

                                    ACAL plc

        (Leading pan-European, value-added technology based distributor
         providing specialist design-in, sales and marketing services)
                   
                     Result of Extraordinary General Meeting

At the extraordinary general meeting of Acal plc ('Acal') held today to consider
the sale of Acal's IT Solutions Business and as further detailed in the circular
sent to Acal shareholders on 28 September 2007, the ordinary resolution in
relation thereto was passed on a show of hands.


The proxy votes cast in respect of the resolution were as follows:


For and discretion: 10,969,811 votes representing 98.91% of votes cast

Against: 3,739 votes representing 0.04% of votes cast

Withheld: 116,936 votes representing 1.05% of votes cast


Copies of the resolution have been submitted to the UK Listing Authority and
will be available at the UK Listing Authority's Document Viewing Facility which
is situated at: The Financial Services Authority, 25 The North Colonnade, London
E14 5HS.



For further information, please contact:

Acal plc
Tony Laughton - Chief Executive                         Telephone: [phone]
Jim Virdee - Finance Director

Cubitt Consulting
Brian Coleman-Smith/James Verstringhe/Leanne Denman    Telephone: [phone]
                                                           




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