AGM Statement

22 May 2009 15:13

22 May 2009

Judges Scientific plc (formerly, Judges Capital plc)

("Judges Scientific" or the "Company")

Results of Class Meeting of Ordinary Shareholders 

and Annual General Meeting 

Judges Scientific announces that, at a Class Meeting of the Ordinary Shareholders of the Company and at the Annual General Meeting of the Company (the "AGM") both held earlier today, Shareholders of the Company considered and passed all the resolutions, (the "Resolutions") proposed. Resolution 10 was withdrawn, on being made redundant by the passing of resolution 9.

The Resolutions are set out in detail in both the notice of Class Meeting of Ordinary Shareholders and the notice of the AGM each sent to shareholders, copies of which are available on the Company's website: http://www.judges.uk.com/ 

Enquiries:

For further information please contact:

David Cicurel, CEO, Judges Scientific: Tel: 01342 323 600

Pascal Keane, Shore Capital: Tel: 020 7408 4090

Anthony Cardew, Cardew Group: Tel: 07775 896 491