Result of Meeting

6 September 2012

                        Eurovestech plc (the "Company")                        

           Return of Cash and Delisting - Result of General Meeting            

The Company is pleased to announce that at the General Meeting of the Company
held at 10.00 a.m. today, the Resolutions set out in the Notice of General
Meeting dated 17 August 2012 to approve the Return of Cash and the Delisting
were each duly passed on a show of hands.

Under the Return of Cash, Shareholders will receive one E Share for each
Ordinary Share they hold at 5.00 p.m. on 7 September 2012. Unless they validly
accept the E Share Tender Offer to be made by Cenkos at 1.32 pence per E Share
in respect of some or all of their E Shares, Shareholders will receive the E
Share Dividend of 1.32 pence for each E Share held. The latest time for receipt
of Forms of Acceptance and TTE Instructions from CREST holders in relation to
the E Share Tender Offer is 1.00 p.m. on 7 September 2012.

Following the payment of the E Share Dividend the E Shares will become Deferred
Shares having very limited rights.

Unless otherwise defined in this announcement, capitalised terms shall have the
same meaning as in the circular (the "Circular") to shareholders issued by the
Company on 17 August 2012 in connection with the Return of Cash.

As set out in the Circular, the last day of dealing in the Company's Ordinary
Shares on AIM is expected to be 21 September 2012. The Directors are aware that
Shareholders may still wish to acquire or dispose of Ordinary Shares following
the Delisting. Accordingly, details of a matched bargain facility through
London Matched Markets Limited will be made available on the Company's website
following the Delisting becoming effective.

For further information, please contact:                                       
                                                                               
Eurovestech plc                                                                
                                                                               
Richard Bernstein - Chief Executive                Tel: [phone]          
                                                                               
Merchant Securities Limited (Nomad)                Tel: [phone]          
                                                                               
David Worlidge / Virginia Bull                                                 
                                                                               
Cenkos Securities plc(Broker)                                                  
                                                                               
Camilla Hume                                       Tel: [phone]          

TS3/14424729/01/NYB/NYB