Result of AGM

25 Jul 2008 16:21



25th July 2008

e2v technologies plc

Result of AGM

At the Annual General Meeting ('AGM') of e2v technologies plc held today, all the Resolutions contained in the Notice of Meeting and put to the meeting were duly passed.

Details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available on the Company's website www.e2v.com

A special resolution (resolution 12) was passed at the meeting to adopt new Articles of Association which will shortly be made available on the Company's website.

Copies of Special Resolutions passed at the AGM will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Enquiries:

e2v technologies plc Tel: 01245 493493

Keith Attwood/Mike Hannant

www.e2v.com