TIDMETQ 
 
Energy Technique Plc 
                                 (the "Company") 
 
                                  Result of AGM 
 
16 September 2009 
 
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 
 
Derek Crowhurst / Emily Morgan, Blomfield Corporate Finance Limited: 
020 7489 4500
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