Result of General Meeting

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of General Meeting

Surface Transforms plc (AIM: SCE) is pleased to announce that all resolutions proposed were duly passed by shareholders at the General Meeting held today.

David Bundred, Chairman said: "We are pleased that the Board's decision to make an Open Offer to all shareholders, combined with a Placing of shares to certain institutions, has resulted in this most encouraging response from shareholders. The take-up we have seen for this capital raising both from new and existing shareholders which, together with the passing of the resolutions at today's General Meeting, demonstrates the strength of support for the Company's proposed strategies and cost reduction programme, the Company can now plan the next stage of its development with ongoing confidence of shareholder support"

- Ends -

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Surface Transforms plc

Cantor Fitzgerald Europe