Result of AGM

Impact Holdings (UK) plc ("Impact" or "the Company") Result of AGM Impact Holdings (UK) plc is pleased to announce that all resolutions werepassed at the Annual General Meeting ("AGM") held today at the Company'sregistered office. Information pursuant to the AGM is available on the Company's websitewww.impactholdings.net For further enquiries: Impact Holdings (UK) plc Paul Davies, Chief Executive OfficerTel: 01928 793550 Zeus Capital Limited Nick Cowles / Andrew JonesTel: 0161 831 1512