EGM Statement

29 Apr 2005 12:51

Forbidden Technologies PLC29 April 2005 Forbidden Technologies plc Result of EGM Forbidden Technologies plc (the "Company") announces that at the ExtraordinaryGeneral Meeting held at the Company's offices at 11:00 am today the ordinaryresolution proposed to authorise the Directors, pursuant to section 80 of theCompanies Act 1985, to allot ordinary shares up to an aggregate nominal amountof £394,700, was passed unanimously. The ordinary resolution enables the Directors to grant share options under theCompany's Approved and Unapproved Share Option Schemes. 29 April 2005 Enquiries: College Hill 020 7457 2020Corinna Dorward This information is provided by RNS The company news service from the London Stock Exchange