Result of AGM

Eckoh Technologies PLC
27 August 2003


For Immediate Release                                             27 August 2003


                             Eckoh Technologies plc

                        Result of Annual General Meeting

The Board of Eckoh Technologies plc announces that at the Annual General Meeting
held at 2:00 pm today all the resolutions proposed were duly passed.

Eleven ordinary resolutions were passed: (i) to receive the directors' report
and accounts; (ii) to re-elect Mr C L B Niven; (iii) to re-elect Mr B D McArthur
Muscroft (iv) to re-elect Mr N W Macdonald; (v) to re-elect Mr M R Turner; (vi)
to re-appoint the auditors and authorise the directors to fix their
remuneration; (vii) to approve the Directors' Remuneration Report; (viii) to
approve the purchase of own shares; (iv) to approve the Share Capital
Consolidation; (x) to approve the Share Capital Division (xi) to authorise the
directors to allot shares within approved limits.

Two special resolutions were passed (i) to approve the cancellation of the share
premium account and (ii) to authorise the directors to dis-apply the pre-emption
rights within approved limits.

The Share Capital Consolidation and Division will be effected and completed on
the 28 August 2003.

ENDS

For further enquiries, please contact:


Eckoh Technologies plc                                        Tel: [phone]
Martin Turner, Chief Executive Officer
Brian McArthur Muscroft, Group Finance Director

Buchanan Communications                                       Tel: [phone]
Mark Edwards

Evolution Beeson Gregory                                      Tel: [phone]
Mike Brennan/Matt Wood



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