RET Retec

    21 November 2008

                               Retec Digital PLC                               

                                 Result of AGM                                 

Retec Digital PLC, the multi-channel marketing services company and one of the
UK's largest providers of guided selling, announces that all resolutions were
duly passed at the AGM held on Friday 21 November 2008.

                                   - Ends -                                    

For further information please contact:

Retec Digital PLC                                    01455 222260            
                                                                             
John Cole, Chief Executive                                                   
                                                                             
Charles McKay, Finance Director                                              
                                                                             
Hogarth Partnership Ltd                              020 7357 9477           
                                                                             
Fiona Noblet / Ian Payne                                                     
                                                                             
Charles Stanley Securities (Nominated Adviser)                               
                                                                             
Mark Taylor / Ben Johnston                           020 7149 6000           



END

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