EGM Statement

RNS Number:5489L
Europe Vision PLC
10 January 2008


                               Europe Vision plc
                                ('the Company')

                     Shareholders vote to de-list from AIM.

          Company intends application to the Frankfurt Stock Exchange.


An Extraordinary General Meeting of Europe Vision Plc was held today, 10th
January 2008, to vote on a special resolution recommended by the Directors to
shareholders: "that the cancellation of the Company's Ordinary Shares from
trading on the AIM market of the London Stock Exchange proposed to be effected
by a dealing notice be and is approved."

Chairman and CEO David Lowe chaired the meeting.

The voting in favour of de-listing was as follows:

* Shareholders in attendance voting in favour of de-listing 65,615,045

* Proxies instructing Chairman voting in favour of de-listing 36,863,352

* Proxies giving Chairman discretion which was used in favour of de-listing
  5,500


The votes against the resolution were:

* Proxies against the de-listing 6,655


Therefore, the special resolution was passed by a vote of shareholders as to
102,483,897 in favour and 6,655 against.

This result means that 99.9pc of shareholders voting on the special resolution
voted in favour of de-listing. This represents 73.7pc of all shareholders
eligible to vote. In addition the Company received written representations from
beneficial owners of in excess of 24 million shares that these ultimate owners
would wish to vote in favour of the de-listing. Unfortunately their nominees on
the shareholder register failed to complete and deliver the appropriate proxy
forms prior to the meeting. Had they done so the total shares voting in favour
of the de-listing would exceed 90pc of those entitled to vote.

The special resolution is therefore passed.

David Lowe said: "The Board is delighted at the large voting turn-out and the
overwhelming support given by those voting to the recommendation of the
Directors to de-list the Company's shares from AIM. This now opens the way for
the Company, through its advisers, to make application to the Frankfurt Stock
Exchange Authorities for a listing there."

The Company expects to conclude with its auditors the current audit being
carried out for the period ended 31st October 2007, in the next few days and
will make application to the Frankfurt Stock Exchange as soon as practicable
thereafter.

The passing of the resolution means that the de-listing will take place at 7.00
am on the 18th January 2008. In the meantime the Company's shares will remain
suspended.

It is anticipated that the Company's shares will be admitted to be traded on the
Frankfurt Stock Exchange in early February 2008


                                    - Ends -


Enquiries:

Europe Vision plc
David Lowe, Chairman

Bell Pottinger Corporate and Financial
Olly Scott 078 1234 5205



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

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