Result of EGM

Advanced Smartcard Technologies plc 12 July 2007 Advanced Smartcard Technologies plc ("AST" or the "Company") Result of Extraordinary General Meeting The Company announces that at the Extraordinary General Meeting held earlier today the Resolution with respect to the AST Management Arrangements under Rule 16 of the City Code in relation to the recommended cash offer for AST by Trainline Investments Holdings Limited (the "Offer") was passed by the Independent Shareholders. As indicated in the offer document posted to Shareholders dated 26 June 2007 (the "Offer Document"), the first closing date of the Offer is 1.00pm (London time) on 17 July 2007. Terms defined in the Offer Document shall have the same meanings in this announcement. For further information contact: Advanced Smartcard Technologies plc 01355 813430 Tom Doyle, Non Executive Chairman David Braddock, Chief Executive Stephen Naylor, Finance Director Altium 0161 831 9133 Phil Adams Adrian Reed SVS Securities 020 7638 5600 Ian Callaway Peter Manfield WH Ireland Limited 0161 832 2174 David Youngman Responsibility The Directors of the Company accept responsibility for the information contained in this statement. To the best of their knowledge and belief (having taken all reasonable care to ensure that such is the case), the information contained in this statement is in accordance with the facts and does not omit anything likely to affect the import of such information. This information is provided by RNS The company news service from the London Stock Exchange
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