Result of AGM

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 30 April 2014 at the Company's registered office at Elstree House, Elstree Way, Borehamwood, Hertfordshire WD6 1SD all resolutions were duly passed by shareholders.

For further information, contact:

Holders Technology plc 020 8236 1490

Rudi Weinreich, Executive Chairman

Paul Geraghty, Group Finance Director

Northland Capital Partners Limited - Nomad & Broker 020 7382 1100 

William Vandyk

Website: www.holderstechnology.com