Result of EGM

The Board of Gable (AIM: GAH) is pleased to announce that at the Extraordinary General Meeting of the Company held this morning, all of the resolutions proposed in the Notice of EGM, details of which were set out in the circular to shareholders dated 5 December 2005 (the “Circular”), were duly passed.

The resolutions were in relation to, inter alia, the acquisition of Brown Duke AG and to authorise the issue of the Placing Shares raising £4.75 million before expenses. The Acquisition and Placing are conditional on Admission.

As set out in the Circular and subject to admission of the Enlarged Share Capital to trading on AIM, William Dewsall has been appointed to the Board as Chief Executive. The information required by paragraph (g) of Schedule 2 of the AIM Rules is set out in the Circular.

Application has been made to the London Stock Exchange for the re-admission of the Existing Ordinary Shares, and the admission of the Acquisition Shares and Placing Shares to trading on AIM It is expected that Admission will become effective and that dealings in the Enlarged Share Capital, representing in aggregate 111,400,000 ordinary shares, will commence on 23 December 2005.

Completion of the Acquisition is due to take place on 23 December 2005.

Terms defined in this statement have the same meaning as set out in the Circular.

Enquiries: John Bick

Tel: (020) 7451 9800