Result of General Meeting

Rotala PLC
14 February 2008



                                   Rotala plc
                          ('Rotala' or 'the Company')

                           Results of General Meeting


The Board of Rotala announces that at a General Meeting of the Company held
today all of the Resolutions put to the meeting were duly passed. In summary
these were:


1.  To increase the authorised share capital of the Company to £15,000,000 by 
    the creation of 24 million new ordinary shares.

2.  To authorise the Directors to allot up to £5,070,000 in relevant securities 
    in the capital of the Company.

3.  To disapply statutory pre-emption rights in connection with the allotment of 
    up to £5,070,000 in nominal value of equity securities for cash.


Contacts:


John Gunn, Chairman        Rotala plc                 020 7621 5770

Kim Taylor, CEO            Rotala plc                 020 7621 5770

Romil Patel,               Blue Oar Securities Plc    020 7448 4400


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