COMPANY NO: 1730535 Holders Technology plc

("Holders Technology" or the "Company")

Result of AGM

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company that was held on 24 April 2015 at the Company's registered office at Elstree House, Elstree Way, Borehamwood WD6 1SD, all resolutions were duly passed by shareholders.
The Company also confirms that the Report and Accounts for the year ended 30 November
2014 has been sent to shareholders and is available on the Company's website
www.holderstechnology.com.
For further information, contact:

Holders Technology plc 020 8236 1490

Rudi Weinreich, Executive Chairman Victoria Blaisdell, Group Managing Director Paul Geraghty, Group Finance Director

Northland Capital Partners Limited - Nomad & Broker 020 7382 1100

William Vandyk, Director
Website www.holderstechnology.com

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