Result of AGM

30 December 2010

LED International Holdings Limited

("LED" or the "Company")

Result of AGM

LED announces that at the Company's annual general meeting, held today, all the resolutions put forward to the meeting were passed.

**Ends**

For further information:

Notes to Editors:

LED International Holdings Limited and its subsidiaries specialise in the development, manufacture and sale of low powered led screens, outdoor signs, lamps, lighting and building illumination; and high powered / medium powered led energy efficient indoor and outdoor lighting products.

For more information, please visit: http://www.led-intl.com