Result of EGM

RNS Number:0199Q
e-primefinancial PLC
22 September 2003


           e-primefinancial plc ("e-primefinancial" or the "Company")

   Result of Extraordinary General Meeting ("EGM") and Annual General Meeting
                                    ("AGM")

On 28 August 2003, the Board announced that it was proposing to consolidate the
existing ordinary shares of 0.5p each in the capital of the Company ("Existing
Ordinary Shares") on the basis of 1 new ordinary share of #35 each in the
capital of the Company ("New Ordinary Share") for every 7,000 Existing Ordinary
Shares. At the EGM held today, Shareholders passed the resolution approving the
consolidation.

Application has been made for the admission of the New Ordinary Shares to
trading on AIM. Dealings in the New Ordinary Shares are expected to commence on
23 September 2003.New certificates will be sent to shareholders who hold their
shares in a certificated form by 26 September 2003 and the proceeds of the sale
of the fractional entitlements will be paid to shareholders entitled thereto by
3 October 2003.

The AGM of the Company was also held today and the Board is pleased to announce
that all of the resolutions proposed at the meeting were duly passed.


Enquiries:

Lance O'Neill      e-primefinancial plc                  020 7499 8334

Nigel Duxbury      e-primefinancial plc                  020 7499 8334

Mark Percy         Seymour Pierce Limited                020 7107 8000


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

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