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Resolutions at AGM

12:00AM, 7 Dec 2006 | MEETING

Dear Sir/Madam
SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2006 ANNUAL MEETING OF
SHAREHOLDERS

All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 6 December 2006 were passed by the required majority of
votes.

Those resolutions were:
1. That Mr G W Batts be re-elected as a Director of the Company.
2. That Mr T D Scott be re-elected as a Director of the Company.
3. That the Directors are authorised to fix the Auditors remuneration.

Yours faithfully
M A Jackson
Finance Manager
SCOTT TECHNOLOGY LTD