Result of AGM

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of Annual General Meeting

Surface Transforms (AIM: SCE) is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held earlier today were duly passed by shareholders.

The Board also gave a brief presentation at the AGM, a copy of which will shortly be made available on the Company's website www.surfacetransforms.com.

Enquiries:

Surface Transforms plc +44 151 356 2141

Kevin Johnson, CEO

David Bundred, Chairman

Cantor Fitzgerald Europe (Nomad & Joint Broker) +44 20 7894 7000

David Foreman, Callum Butterfield (Corporate Finance)

Alex Pollen (Sales)

finnCap Ltd (Joint Broker) +44 20 7220 0500

Stephen Norcross, Richard Chambers (Corporate Broking)

Ed Frisby, Giles Rolls (Corporate Finance)

For further Company details, visit www.surfacetransforms.com