Annual Report and Accounts and Notice of Annual General Meeting

The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31 March
2006 were posted to shareholders on 27 September 2006, and are available from the Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.

Posted with the Annual Report and Accounts is a letter from the Chairman and the notice convening the Annual General Meeting of the Company to be held at the offices of Buchanan Communications, 45 Moorfields, London, EC2Y 9AE on 30 October 2006, at 11.00am for the following purpose:

ORDINARY RESOLUTIONS

1) To adopt and receive the Directors' Report and Accounts
2) To re-elect Mr NB Philpot
3) To re-elect Mr ME Smith
4) To re-appoint the Auditors and to authorise the Directors to fix their remuneration
5) To approve the purchase of own shares up to a maximum of 27,388,122 ordinary shares
6) To authorise the Directors to allot shares within approved limits

SPECIAL RESOLUTIONS

7) To authorise the Directors to disapply the pre-emption rights within approved limits
8) To change the name of the Company to Eckoh plc

For at least one month following the date of this announcement, the Chairman's letter and the notice of the Annual General Meeting will be available from the Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.

For further enquiries, please contact:
Eckoh Technologies plc Tel: 08701 100 700
Nik Philpot, Chief Executive Officer 
Adam Moloney, Group Finance Director 
 
Corporate Synergy 
Brian Stockbridge
Tel: 020 7448 4400
 
Buchanan Communications 
Mark Edwards/Jeremy Garcia
Tel: 020 7466 5000