RNS Number:9310S
Protec PLC
05 December 2003


PROTEC PLC
5 DECEMBER 2003



                     PROTEC PLC ("Protec" or the "Company")

                                 AGM STATEMENT


Further to the Annual General Meeting held today, the Company reports that all
resolutions were duly passed.

Sir Brian Tovey stood down as a Non-Executive Director.  The Board wish to thank
Brian for all the hard work and sound advice that he has given the Company over
the years, and wish him every success for the future.


END

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