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 yesterday 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                              Andrew Jones
                                                                Tel: 0161 831 1512