Energy Technique Plc
                                 (The "Company")
                                        
                                  Result of AGM
                                        
2 July 2008

At  the  Annual General Meeting of the Company held today, all resolutions  were
duly passed.



Contacts:

James Lugg, Chairman and CEO, Energy Technique Plc:                  020 8783 0033
Rob Unsworth, Company Secretary, Energy Technique Plc:               020 8783 0033
Ian Fenn, Nominated Adviser, Blomfield Corporate Finance Limited:    020 7489 4500
Sean Bellew, Atelier PR:                                              07973 234040
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