EGM Statement

RNS Number:8855T
Staffing Ventures PLC
06 January 2004


Staffing Ventures plc ("Staffing" or the "Company")
6 January 2004

Result of EGM

The Board of Staffing Ventures plc is pleased to announce that at the
Extraordinary General Meeting ("EGM") held today, 6 January 2004, all
resolutions were passed, thereby approving proposals, inter alia, for the
following:


a)   the acquisition of the entire issued share capital of Parys Snowdon Payroll 
     Services Limited

b)   the issue of 10,526,316 Placing Shares

c)   the issue of 5,000,000 Initial Consideration Shares

d)   a change of name to Supporta plc


It is expected that Admission to trading on AIM for the Existing Ordinary Shares
and the Placing Shares will commence at 8.00 am on 12 January 2004. It is
expected that the admission to trading on AIM of the Initial Consideration
Shares will follow as soon as is practicable thereafter.


The change of the Company's name to Supporta plc has now become effective and
trading under the new name will take effect from 8.00 am on 12 January 2004. The
change in name will be registered at Companies House as soon as is practicable.


Full details of the proposals were set out in the shareholder circular dated 5
December 2003. The definitions contained in the Circular apply also to this
announcement.


Enquiries:


Staffing Ventures plc
Bob Holt, Chairman                  07778 798816
Gavin Kaye                          07812 022551

Arbuthnot
Richard Welton                      0121 632 2100


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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