Result of AGM

8 November 2007

                                Eurovestech plc                                

                       ("Eurovestech" or "the Company")                        

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today all
resolutions were duly passed.

Enquiries:

Eurovestech plc                                                                
                                                                               
Richard Bernstein                                            Tel: [phone]
                                                                               
John East & Partners Limited                                                   
                                                                               
Simon Clements                                               Tel: [phone]