AGM Statement

24 May 2005 11:22

ServicePower Technologies PLC ("ServicePower" or the "Company") Result of AGM ServicePower, the established market leader in artificial intelligence basedfield service scheduling applications and computer services is pleased toannounce that all resolutions proposed to shareholders at the AGM of theCompany held at 10.30am today were duly passed.###Contacts:Barry Welck, Chairman Tel: 07831 396539David Brisco, Chief Executive Tel: 0161 476 2277Mike Brennan, Beeson Gregory Limited Tel: 020 7071 4300ENDSERVICEPOWER TECHNOLOGIES PLC