EGM Statement

21 Oct 2005 11:25

Belgravium Technologies PLC21 October 2005 Belgravium Technologies plc (the 'Company') BVM:AIM Results of Extraordinary General Meeting The Company is pleased to announce that at the Extraordinary General Meetingheld today, the shareholders of the Company voted in favour of all theresolutions proposed, as set out in the Company's circular dated 27 September2005. For further information, please contact: Belgravium Technologies plc 01274 718800John Kembery, Executive ChairmanMark Hardy, Managing Director Buchanan CommunicationsKelly-Ann French 07958 972164 This information is provided by RNS The company news service from the London Stock Exchange