Result of EGM

Eckoh Technologies PLC
03 September 2003


For Immediate Release                                          3 September 2003

                             Eckoh Technologies plc

                    Result of Extraordinary General Meeting



The Board of Eckoh Technologies plc announces that at the Extraordinary General
Meeting held at 3:30 pm today all resolutions proposed were duly passed.

Two ordinary resolutions were passed: (i) to authorise the increase of the
authorised share capital of the Company from £1,500,000 to £2,500,000; (ii) to
authorise the directors to allot shares within approved limits.

One special resolution was passed; (i) to authorise the directors to dis-apply
pre-emption rights within approved limits.



                                      ENDS

For further enquiries, please contact:


Eckoh Technologies plc                                        Tel: [phone]

Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Brian McArthur Muscroft, Group Finance Director

Buchanan Communications                                       Tel: [phone]
Mark Edwards/Jeremy Garcia

Evolution Beeson Gregory                                      Tel: [phone]

Mike Brennan/Matt Wood






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