Result of AGM

Energy Technique plc

("Energy Technique" or the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on Thursday all resolutions were duly passed.

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Publication on website

A copy of this announcement will be made available (subject to certain restrictions relating to persons resident in restricted jurisdictions) at www.diffusion-group.com/about/investor-information by no later than 12 noon (London time) on the business day following the release of this announcement in accordance with Rule 26.1 of the Code. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.