Result of AGM

ServicePower Technologies PLC

('ServicePower' or the 'Company')

Result of AGM

The Board of ServicePower is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held yesterday. Resolutions 6 and 7 were corrected at the meeting and give the directors' authorisation to allot ordinary shares and to disapply pre-emption rights over 18,952,630 ordinary shares (representing approximately 10 per cent. of the issued share capital of the Company).

For further information, please contact:

ServicePower Technologies PLC

Tel: +44 (0) 161 476 2277

Mark Duffin, Chief Executive Officer

FinnCap

Tel: 020 7600 1658

Corporate Finance

Marc Young

Charlotte Stranner

Corporate Broking

Brian Patient

Stephen Norcross

About ServicePower

ServicePower, publicly traded on the AIM market operated by the London Stock Exchange (AIM:SVR), allows companies to locate their employed field resources in the right geography, ensure they have the right mix of skills, and outside this geography create a network of independent, authorised service contractors whose costs are efficiently managed by our sophisticated warranty management software. The schedules and routes for both the employed field resources and the independent servicers are optimised by ServicePower's technology to ensure the right balance between the cost of operations and ensuring customers receive a superior service experience.

For further information, please visit www.servicepower.com