Result of AGM

26 May 2005 11:10

HydroDec Group plc26 May 2005 26 May 2005 HydroDec Group plc ("the Company") The Company hereby confirms that all the Resolutions as set out in the Notice ofAnnual General Meeting which was sent to shareholders on 3 May 2005 were dulypassed at the Annual General Meeting held earlier today. As a result, eachmember of the board of directors who resigned and offered himself forre-appointment in accordance with the Company's articles of association at theMeeting has been re-appointed to the board and the condition relating to thegrant to a company in which Brian Sheeran is interested of options over2,000,000 ordinary shares of the Company has, as a result of the passing ofResolution 10, been satisfied. For further information please contact: John Gunn, non-executive chairman T: 020 7236 6236HydroDec Group plc Richard Swindells/Katherine Roe T: 020 7459 3600Panmure Gordon & Co Martin ForrestM:Communications T: 020 7153 1531 This information is provided by RNS The company news service from the London Stock Exchange