vti/hyr

Wonder who gets the 2,000,000 shrs VTI or himself


HydroDec Group plc ("the Company")

The Company hereby confirms that all the Resolutions as set out in the Notice of Annual General Meeting which was sent to shareholders on 3 May 2005 were duly passed at the Annual General Meeting held earlier today. As a result, each member of the board of directors who resigned and offered himself for re-appointment in accordance with the Company’s articles of association at the Meeting has been re-appointed to the board and the condition relating to the grant to a company in which Brian Sheeran is interested of options over 2,000,000 ordinary shares of the Company has, as a result of the passing of Resolution 10, been satisfied.