Notice of AGM

Eckoh Technologies PLC
16 July 2003

Embargoed: 6.00 p.m.
on Wednesday 16th July 2003



Eckoh Technologies plc


Annual Report 2003
and
Circular and Notice of Annual General Meeting


The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31
March 2003 have been posted to shareholders today and are available from the
Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.

Posted with the Annual Report and Accounts is the circular and the notice
convening the Annual General Meeting of the Company to be held at the offices of
PricewaterhouseCoopers LLP, 1 Embankment Place, London WC2N 6RH for the
following purpose:


ORDINARY RESOLUTIONS

  1)  To adopt and receive the Directors' Report and Accounts
  2)  To re-elect Mr C L B Niven
  3)  To re-elect Mr B D McArthur Muscroft
  4)  To re-elect Mr N W Macdonald
  5)  To re-elect Mr M R Turner
  6)  To re-appoint the Auditors and to authorise the Directors to fix their
      remuneration
  7)  To approve the Directors' Remuneration Report
  8)  To approve the purchase of own shares
  9)  To approve the Share Capital Consolidation
 10)  To approve the Share Capital Division
 11)  To authorise the Directors to allot shares within approved limits


SPECIAL RESOLUTIONS

 12)  To approve the cancellation of the share premium account
 13)  To authorise the Directors to disapply the pre-emption rights within
      approved limits

                                      END

For further enquiries, please contact

Eckoh Technologies plc                              Tel: [phone]
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Brian McArthur Muscroft, Group Finance Director

Evolution Beeson Gregory Limited                    Tel: [phone] / 4247
Mike Brennan / Bobbie Hilliam



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