Result of AGM

SRT MARINE SYSTEMS PLC

(AIM: SRT)

("SRT" or the "Company")

Result of AGM

SRT Marine Systems plc ('SRT') is pleased to announce that at the Company's AGM held today, all resolutions were duly passed.

About SRT Marine Systems plc:

SRT develops, manufactures and supplies maritime vessel tracking technology and turn-key system solutions to marine stakeholders across the globe with a particular expertise in AIS. The Company's products and solutions are used by individual vessel owners, port authorities, maritime infrastructure owners, coast guards and national security agencies to enhance their maritime domain awareness. Applications include the tracking of commercial and leisure vessels; sustainable fishery; anti-collision; search and rescue; waterway management, port and coast security; pollution management; and environmental management.