Result of AGM

12 November 2009

                                Eurovestech plc                                

                       ("Eurovestech" or "the Company")                        

                                 Result of AGM                                 

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

Further information:

Eurovestech plc                                                                
                                                                               
Richard Bernstein                                            Tel: [phone]
                                                                               
Chief Executive                                             www.eurovestech.com
                                                                               
Merchant John East Securities Limited (Nominated Adviser)                      
                                                                               
David Worlidge/Simon Clements                                Tel: [phone]