Result of EGM & AGM

TEG Environmental Plc
19 May 2006





For release                                                     19 May 2006

       Enquiries to:
       TEG Environmental Group Plc
       Michael Fishwick, Chief         Tel: [phone]
       Executive

      
       Peter Binns/ Tarquin Edwards    Tel: [phone]



                             TEG ENVIRONMENTAL PLC

                            ('TEG' or 'the Company')



                   RESULT OF EGM AND AGM, DIRECTORATE CHANGE



At the Extraordinary General Meeting and the Annual General Meeting of TEG
Environmental Plc, both of which were held this morning (Friday, 19 May 2006),
the Company is pleased to announce that all resolutions were passed.


Directorate Change

TEG also announces, with considerable sadness, that today, John Leonard Hough is
retiring from the Board and as non-executive deputy chairman of the company.


Nigel Moore, Non-Executive Chairman of TEG, commented:

'John, who was a Founder Director of the company ten years ago, has supported
the business with tremendous enthusiasm over the years and has been a crucial
investor during our development. He has made a massive contribution and we are
very sad to see him go. We offer him our warmest wishes for the future'.


ENDS


Editor's Notes:


TEG provides an in-vessel composting technology, which is one of the few
approved technologies capable of treating animal by-product waste. Plant
economics are driven by the gate fees charged, rather than the value of the end
product (compost). The TEG process is an economic alternative to landfill.


The Silo Cage system, one of the few technologies in Europe capable of treating
this waste, is a natural process producing compost as an end product, used as an
excellent soil conditioner that fertilizes, retains moisture, provides structure
and reduces the incidence of plant disease. TEG's Silo-Cages will be housed in a
self-contained building, are not unsightly and are environmentally friendly.


Potential customers include local authorities, waste management companies, food
processors, farmers and landowners. The Company's expanding market is driven by
increasingly stringent EU and UK legislation regulating the treatment and
disposal of organic




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