Energy Technique plc

("Energy Technique" or the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on Thursday all resolutions were duly passed.

For further information, please contact:

Energy Technique plc


Walter Goldsmith - Chairman

+44 (0)20 8783 0033

Leigh Stimpson - CEO




finnCap Limited

+44 (0)20 7220 0500

Ed Frisby/Scott Mathieson


Publication on website

A copy of this announcement will be made available (subject to certain restrictions relating to persons resident in restricted jurisdictions) at www.diffusion-group.com/about/investor-informationby no later than 12 noon (London time) on the business day following the release of this announcement in accordance with Rule 26.1 of the Code. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.


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