Result of AGM & EGM

Applied Technology Monitoring Plc (the "Company") Outcome of AGM/EGM The Company announces that at its Annual General Meeting ("AGM") held yesterday (20 August 2008) in Newcastle-upon-Tyne, all resolutions before members in accordance with the AGM notice previously sent by the Company to shareholders were approved. Immediately following the AGM, there occurred an Extraordinary General Meeting ("EGM") of which notice had been sent to shareholders together with a circular explaining the proposed capital re-organisation. The resolution before members at the EGM to divide the Company existing share capital, consisting of ordinary shares of 10 pence each, into one each of ordinary shares of 1 penny and deferred shares of 9 pence was approved. The effect of this is that the ordinary shares of the Company, which each carry one voting right, now have a par value of 1 penny. The 9 pence deferred shares carry no voting rights and are of no economic value. There has been no change in the number of ordinary shares authorised or outstanding as a result of the capital re-organisation and no change in the number of voting rights extant. P. Phillips, FCA, Director and Company Secretary, Newcastle upon Tyne, 21August 2008 ENDS. Contacts: Applied Technology Monitoring Plc Peter Phillips, FCA Tel: +44 (0) 191 229 5720 Mob: +44 (0) 7770 846 359 Religãre Hichens, Harrison plc Graham Atthill-Beck +971 4 343 1330 +971 50 856 9408 graham.atthill-beck@hichens.com