Bateman Engineering N.V. ("Bateman Engineering or the “Company")

   25th July 2008  (London)

Result of Extraordinary General Meeting of 25th July 2008

The Board of Bateman Engineering N.V. advises that all the resolutions set out in the Circular to Shareholders and holders of Depositary Interests dated 4th July 2008 were passed at the Extraordinary General Meeting held earlier today in Amsterdam.  

Disclosures relating to Mr. Du Rand’s appointment as Chief Executive Officer as required under AIM Rule 17 are set out in the Company’s announcement of 26th June 2008 and remain valid.

The circular, a copy of the voting summary and a summary of the terms of Mr. Du Rand’s employment terms will be posted in the section relating to general meetings in the investor pages of the Company’s website, the address of which is set out below.          

ENQUIRIES:

Bateman Engineering
Eddie Du Rand,CEO Pieter Du Plessis, CFO		+31 20 502 2370 +41 55 451 9010
Dresdner Kleinwort
Chris Treneman		+44 20 7623 8000
Alex Metherell		+44 20 7623 8000
Andrew Hollins		+44 20 7623 8000
College Hill
Nicholas Potter (Analysts)			+44 20 7457 2037
Adam Aljewicz			+44 20 7457 2029

NOTE FOR EDITORS:
Bateman Engineering is a technology-driven engineering-project house serving the minerals and metals industries worldwide. Bateman Engineering’s shares (Reuters: BATE.L / Bloomberg: BATE LN) are traded on AIM, a market of the London Stock Exchange.