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Venteco PLC (VTO)


Monday 07 August, 2006

Venteco PLC

EGM Statement

Venteco PLC
07 August 2006

7 August 2006

                                  Venteco plc
                          ('Venteco' or the 'Company')
                    Acquisition of CTS Technologies AG ('CTS')

            Result of the Venteco plc Extraordinary General Meeting

Subsequent to the announcement made by Venteco on 13 July 2006, regarding its 
intention to acquire the entire issued share capital of CTS, the Company today 
announced that all resolutions proposed at the Extraordinary General Meeting 
held in London on 7 August 2006 were passed.

It is expected that the ordinary shares of the enlarged group will be admitted 
to trading on the AIM market of the London Stock Exchange on 11 August 2006.

For more information, please contact:

Libertas Capital

Aamir Quraishi, Charles Goodfellow         Tel. No. +44 (0) 20 7569 9650

Corfin Communications

Ben Hunt, Neil Thapar                      Tel. No. +44 (0) 20 7929 8989

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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