Elektron plc (the "Company")

Result of Annual General Meeting ("AGM")

The Company is pleased to announce that all resolutions proposed at its AGM, held on 28 July 2008, were duly passed.

For further information, please contact:

Christopher Leigh

Elektron Plc

Tel: 01708 336308

Charles Cunningham

FinnCap

Tel: 0207 600 1658