Elektron PLC
29 July 2005


FOR IMMEDIATE RELEASE
                                                                    29 July 2005

                                  ELEKTRON PLC
                         ("Elektron" or the "Company")

                    Result of Annual General Meeting ("AGM")


The Company announces that at the Annual General Meeting of the Company held
yesterday, all the resolutions, including  those required to implement the
proposed consolidation and sub-division of the Company's existing ordinary
shares, were  duly passed.

The record date for the proposed consolidation and sub-division of the Company's
existing ordinary shares is Friday 5  August 2005 and a further announcement
will be made in due course.

For further information please contact:

Adrian Girling Christopher Leigh
Executive Chairman Finance Director
Elektron Plc Elektron Plc
Tel: 0208 477 9300 Tel: 0208 477 9308




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