IHUK Impact Holdings

                           Impact Holdings (UK) plc

                          ("Impact" or "the Company")

                                 Result of AGM

Impact Holdings (UK) plc is pleased to announce that all resolutions were
passed at the Annual General Meeting ("AGM") held today at the Company's
registered office.

Information pursuant to the AGM is available on the Company's website
www.impactholdings.net

For further enquiries:

Impact Holdings (UK) plc Paul Davies, Chief Executive Officer
Tel: 01928 793550

Zeus Capital Limited Nick Cowles / Andrew Jones
Tel: 0161 831 1512