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Clyde Process Solutions plc - Result of AGM

  26 June 2009

Clyde Process Solutions plc

(“CPS” or the “Group”)

Result of Annual General Meeting 

Clyde Process Solutions plc (AIM: CPSP), a provider of customer-driven, material handling solutions for process industries, announces that all of the resolutions proposed at the Group’s Annual General Meeting, held at 10:00hrs today at 1 Redwood Crescent, Peel Park, East Kilbride G74 5PA, were duly passed. 

Commenting at the Annual General Meeting, Alex Stewart, Chief Executive of Clyde Process Solutions plc said: “The Group’s strategic diversity across key customer markets, geographical territories and technologies has generated a sales pipeline of prospects which we aim to convert during the forthcoming financial year. These strategies are being complemented by focusing on customer contact, controlling costs, credit control procedures and managing cash. I would like to thank all of our shareholders for their continued support during this period.”

-Ends-

For further information please contact: 
Clyde Process Solutions plc 
Alex Stewart, Chief Executive Tel: +44 (0) 1355 575 000
 www.clydeprocesssolutions.com 
 
Nominated Adviser 
James CaithieTel: +44 (0) 207 492 4777
Dowgate Capital Advisers Limited 
 
Broker 
Chris HardieTel: +44 (0) 207 398 1600
Arden Partners 
 Media enquiries:
Abchurch  
Chris Lane / George Parker george.parker@abchurch-group.com

Tel: +44 (0) 20 7398 7719

www.abchurch-group.com