RET Retec

    25 October 2007

                               Retec Digital PLC                               

                                 Result of AGM                                 

Retec Digital PLC, the guided selling specialist, announces that all
resolutions were duly passed at the AGM held on Thursday 25th October 2007.

                                   - Ends -                                    

For further information please contact:

Retec Digital PLC                                    01462 482944            
                                                                             
John Cole, Chief Executive                                                   
                                                                             
Charles McKay, Finance Director                                              
                                                                             
Hogarth Partnership Ltd                              020 7357 9477           
                                                                             
Fiona Noblet / Ian Payne                                                     
                                                                             
Charles Stanley Securities (Nominated Adviser)                               
                                                                             
Mark Taylor                                          020 7149 6000           



END

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