Result of EGM - Replacement

RNS Number:4431T
Screen FX PLC
01 November 2005


The following replaces the Result of Extraordinary General Meeting announcement
released on 31 October 2005 at 14.18 under RNS number 3939T.

The number of shares for which application has been made for admission to
trading on the Alternative Investment Market is 22,666,672 not 22,666,667 as
previously stated.

All other details remain unchanged and the amended announcement appears below.



31 October 2005

                                 Screen FX PLC

Result of Extraordinary General Meeting ("EGM") held on 31 October 2005


Screen FX PLC (the "Company")is pleased to announce that both the ordinary and
special resolutions put forward at the EGM of the Company held on 31 October
2005 were duly passed.

Application has been made to AIM for admission to trading on the Alternative
Investment Market of the London Stock Exchange of 22,666,672 ordinary shares.
Trading in relation to these shares is expected to commence on 4 November 2005.

Further information is contained in the circular and notice of EGM, copies of
which are available free of charge at the Company's offices at Mill House, Mill
Lane, Cheadle, Cheshire SK8 2NT and may also be requested directly from the
Company.


Enquiries:

Screen FX PLC                                        0161 428 5544
David Clark, Chief Executive Officer

Teather & Greenwood                                  020 7426 9000
Mark Dickenson/Jon Drage

Citigate Dewe Rogerson                               020 7638 9571
Patrick Toyne-Sewell/Fiona Bradshaw


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