AGM

Petards Group PLC
08 July 2005

                                PETARDS GROUP PLC

                                      AGM

Petards Group plc, the AIM quoted developer of advanced surveillance systems,
today held its AGM. A resolution to adjourn the AGM until the amended group
accounts for the year ended 31 December 2004 have been circulated to the members
was duly passed by shareholders.

Contact:

Petards Group plc
Andy Wonnacott
Finance Director
Tel: [phone]

Binns & Co PR Ltd
Paul McManus
Tel: [phone]
Mob: [phone]




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