Result of AGM

22 Jul 2009 11:21

Immediate Release: Wednesday 22nd July 2009

Toumaz Holdings Limited (`Toumaz Holdings' or the `Company') Result of AGM

Toumaz Holdings, the niche investor specialising in ultra-low power wireless infrastructure technologies with strong commercial propositions for the healthcare and electronic sectors, confirms that at the annual general meeting held on Wednesday 22 July 2009, all resolutions proposed were duly passed.

-End- For Further Enquiries:Patrick Stephansen Toumaz Holdings Limited Tel: +44 (0) 7979 77879 Charles Cunningham FinnCap Tel: +44 (0) 207 600 1658 Vikki Krause Hansard Group Tel: +44 (0) 7515 922906