STEC Shieldtech

RNS Number:9851H
Shieldtech PLC
19 November 2007


For Immediate Release                                           19 November 2007
                                                                            

                 Shieldtech plc (the "Company" or the "Group")

                                 AGM Statement


Shieldtech plc, a specialist provider of products and services to the Homeland
Security market, announces that following its Annual General Meeting which was
held earlier today, all resolutions were duly passed.


Tim Wightman, Chairman, updated shareholders on current trading, saying:


"Trading in the first four months is in line with expectations.  As anticipated
at the time of Admission to AIM, UK police forces are continuing their
assessment of the new HOSDB standard and considering how they may recapitalise
their existing body armour stock.


The business continues to win new orders from its UK customer base and is also
bidding for overseas contracts."


For more information please contact:

Shieldtech plc                                          Tel: +44 (0) 1925 840048
                                                                     
Tony O'Neill, Chief Executive Officer

Robert Denton, Group Finance Director

Seymour Pierce                                         Tel: +44 (0) 20 7107 8000
                                                                       
Nicola Marrin

Buchanan Communications                                Tel: +44 (0) 20 7466 5000
                                                                       
Tim Anderson / Isabel Podda / Ben Romney


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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