Result of AGM

10 May 2012 07:00

Holders Technology plc ("Holders Technology" or the "Company") Result of AGM

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company that was held on 27 April 2012 at the Company's registered office at Elstree House, Elstree Way, Borehamwood, WD6 1SD all resolutions were duly passed by shareholders.

The Company also confirms that the Report and Accounts for the year ended 30 November 2011 has been posted to shareholders and is available on the Company's website www.holderstechnology.com.

For further information, contact:

Holders Technology plc 020 8236 1493 Rudi Weinreich, Executive Chairman Victoria Blaisdell, Group Managing Director Paul Geraghty, Group Finance Director Northland Capital Partners Limited- Nomad & 020 7796 8800Broker Shane Gallwey

Website www.holderstechnology.com