KTS Arcontech

Result of AGM

18/11/2002

At the Company's Annual General Meeting held on 15 November 2002, all proposed resolutions were duly passed.

The special resolution passed was as follows:

* A special resolution to renew the power of the Directors to allot equity securities on a non-pre-emptive basis subject to certain limitations.

ENDS

For further information, please contact:

Dr Marc Pinter-Krainer 020 7256 2300
CEO, Knowledge Technology Solutions

Kirsty Campbell 020 7648 8700
Seymour Pierce Limited

Neil Boom/Mallika Basu 020 7404 9000
Gresham PR Ltd

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