Result of AGM

RNS Number:4992D
Europe Vision PLC
07 September 2007


                                Europe Vision plc
                                ('the Company')
                                        

                        Result of Annual General Meeting


At the Annual General Meeting held yesterday, the following resolutions were put
to shareholders:

1. That the directors' report and financial statements of the Company for the
year ended 31st December 2006 be received and adopted.

2. To reappoint Sanji Tandan as a director. Mr Tandan retires by rotation in
accordance with the Articles of Association and being eligible offers himself
for re-election.

3. To reappoint Simon Denton as a director. Mr Denton retires by rotation in
accordance with the Articles of Association and being eligible offers himself
for re-election.

4. To reappoint Gianluca de Francisci as a director. Mr De Francisci has been
appointed by the Board during the year. In accordance with the Articles of
Association and being eligible, he offers himself for re-election.

5. That the resignation of PKF (UK) LLP as auditors to the Company is noted and
to propose the appointment of Tenon Audit Limited as auditors to the Company.


All resolutions proposed in the notice of the Meeting were duly passed with the
exception of number three (3) by virtue of Simon Denton having resigned from the
Board on 31 August 2007 which was notified to the market on 3 September 2007.


                                    - Ends -


Enquiries:

Europe Vision plc
David Lowe, Chairman

Bell Pottinger Corporate and Financial
Olly Scott                               078 1234 5205

KBC Peel Hunt Ltd
Capel Irwin                              020 7418 8897
Richard Newman                           012 1698 2151


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

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