Kelvar Synthetic fibre used in bulletproof vests

Result of AGM - 26 October 2009 shieldtech

Shieldtech announces that at the Annual General Meeting of the Company held on 26 October 2009 all resolutions were duly passed.

Contacts:

Shieldtech plc
Tony O'Neill, Chief Executive Officer    Tel: +44 (0)
7774 698327
Paul Grundy, Finance Director           
Tel: +44 (0)1925 840048

Seymour Pierce                                Tel: +44 (0)20 7107 8000
Nicola Marrin/Mark Percy 

Buchanan Communications                Tel: +44 (0)20 7466 5000
Tim Anderson/Ben Romney




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