Result of AGM

Eckoh Technologies PLC
21 September 2005


For immediate release                                          21 September 2005




                             Eckoh Technologies PLC

                        Result of Annual General Meeting



The Board of Eckoh Technologies plc announces that at the Annual General Meeting
held at 2.00pm today all resolutions proposed were duly passed.

Eight ordinary resolutions were passed:

(i) to adopt and receive the Directors' reports and accounts; (ii) to re-elect
Mr AP Moloney; (iii) to re-elect Mr HRP Reynolds; (iv) to re-elect Mr MR Turner;
(v) To re-appoint the Auditors and to authorise the Directors to fix their
remuneration; (vi) to approve the Directors' Remuneration Report; (vii) to
approve the purchase of own shares; (viii) to authorise the Directors to allot
shares within approved limits.


One special resolution was passed to authorise the Directors to disapply
pre-emption rights within approved limits.



For further enquiries, please contact:
Eckoh Technologies plc                           Tel: [phone]
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Adam Moloney, Group Finance Director

Buchanan Communications                          Tel: [phone]
Mark Edwards/Jeremy Garcia








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