EGM Statement

Forbidden Technologies PLC
29 April 2005

Forbidden Technologies plc

Result of EGM

Forbidden Technologies plc (the 'Company') announces that at the Extraordinary
General Meeting held at the Company's offices at 11:00 am today the ordinary
resolution proposed to authorise the Directors, pursuant to section 80 of the
Companies Act 1985, to allot ordinary shares up to an aggregate nominal amount
of £394,700, was passed unanimously.


The ordinary resolution enables the Directors to grant share options under the
Company's Approved and Unapproved Share Option Schemes.


                                                                   29 April 2005

Enquiries:


College Hill                                  020 7457 2020
Corinna Dorward






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