AGM - Resolutions passed

Traction Technology PLC
17 January 2008

                            Traction Technology Plc

                                  (AIM: TRAC)



Annual General Meeting





Traction Technology Plc ('Traction' or the 'Company'), a designer and deliverer
of environmentally friendly, low emission series diesel electric hybrid engine
systems, announces that at its Annual General Meeting held at 12.00 pm today,
all resolutions were passed.



Contacts:


Traction Technology plc             Ambrian Partners Ltd           Parkgreen Communications
Nick Brayshaw, Chairman             Richard Brown                  Paul McManus
01403 791392                        Richard Greenfield             020 7479 7933
www.ttplc.co.uk                     020 7776 6400                  07980 541 893
                                                                   [e-mail]




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