ETQ Energy Tech.

    Energy Technique PLC (the Company)
                                        
             Result of Extraordinary General Meeting and Open Offer
                                        
The Company announces that all Resolutions were duly passed at the Extraordinary
General  Meeting of the Company held today, including Resolution  1,  which  was
taken  on a poll of independent shareholders in accordance with the requirements
of the Panel on Takeovers and Mergers.

Valid  applications  for  the Open Offer were received from  891  applicants  in
respect  of 35,362,342 Open Offer shares, which will be allotted in  full  at  a
price  of  1p  per share, and accordingly 114,637,658 Ordinary  shares  will  be
issued  at  a  price  of 1p per share following conversion of  �1,146,376.58  of
Convertible Loan Stock.

As  a  result of these transactions the potential controlling shareholders  will
hold,  in  aggregate,  140,797,262 Ordinary shares of the Company,  representing
46.52 per cent. of the enlarged issued share capital.

Date: 26 October 2005


Enquiries:

Leigh Stimpson, Managing Director, Energy Technique PLC,    tel; 020 8783 0033
Ian Fenn, ARM Corporate Finance Limited,                    tel; 020 7512 0191

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