Solar Integrated Technologies, Inc.
Results of Annual and Special Meeting

London, UK, July 13, 2006 – Solar Integrated Technologies, Inc. (AIM: SIT.LN) advises that at its Annual and Special Meeting of shareholders held today, the resolutions to re-elect David Potter, Paul Allison and Bruce Khouri to the Board were passed. 

The shareholders’ circular also included Victor Fryling as a nominee for election. Given recent developments, Mr Fryling has determined to defer his appointment as a director pending a capital raising by the Company.  In the interim, Mr Fryling has agreed to support Solar Integrated in an advisory role and provide the Company with the benefit of his considerable and relevant energy industry and turnaround expertise.

The Company received approval to amend its articles to increase the maximum number of authorised shares from 50,000,000 to 250,000,000.  The proxy circular also included a resolution authorising the Company to issue and sell up to 20,000,000 common shares.  While all of the votes cast were in favour of the resolution, the number of shares voted and proxies received represented less than 50% of the issued shares.  The resolution was thus withdrawn.  The Board will call a further meeting as and when new financing proposals are ready for shareholder consideration.


This release includes forward-looking statements which are based on certain assumptions and reflect management’s current expectations as contemplated under the Safe Harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995.  These forward-looking statements are subject to a number of risks and uncertainties that could cause actual results or events to differ materially from current expectations.  Some of these factors include:  uncertainty as to whether our strategies, partnerships and business plans will yield the expected benefits; general global economic conditions; general industry and market conditions and growth rates; increasing competition; the ability to identify, develop and achieve commercial success for new products, services and technologies; changes in technology; changes in laws and regulations, including government incentive programs; intellectual property rights; our ability to secure and maintain strategic relationships, including key supply relationships; the availability and cost of capital; the availability of, and our ability to retain, key personnel; and the failure of the Company to effectively integrate acquisitions.  Additional factors are discussed in our public disclosure materials from time to time.  We disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

For more information, please contact:

Company Contacts:

Solar Integrated Technologies, Inc.                              Tel: +44.20.7554.1400

R. Randall MacEwen                                                   
Chief Executive Officer                        

John M. Palumbo
Chief Financial Officer
                                   
Media Contacts:

Gavin Anderson & Company                                        Tel: +44.20.7554.1400
Deborah Walter or Janine Brewis