RNS Number:9933S
Belgravium Technologies PLC
21 October 2005


                  Belgravium Technologies plc (the 'Company')
                                    BVM:AIM

                    Results of Extraordinary General Meeting


The Company is pleased to announce that at the Extraordinary General Meeting
held today, the shareholders of the Company voted in favour of all the
resolutions proposed, as set out in the Company's circular dated 27 September
2005.


For further information, please contact:

Belgravium Technologies plc                                         01274 718800
John Kembery, Executive Chairman
Mark Hardy, Managing Director

Buchanan Communications
Kelly-Ann French                                                    07958 972164


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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