Result of AGM

31 Jul 2009 16:37



31st July 2009

e2v technologies plc

Result of AGM

At the Annual General Meeting ('AGM') of e2v technologies plc held yesterday, all

the Resolutions contained in the Notice of Meeting and put to the meeting were

duly passed.

Details of the proxy votes received by the Company before the AGM in respect of

each resolution will shortly be available on the Company's website www.e2v.com

Copies of all resolutions concerning special business passed at the AGM will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing

Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North ColonnadeCanary Wharf

London E14 5HS

Enquiries:

e2v technologies plc Tel: 01245 493493

Sally Weatherall

www.e2v.com