General Meeting

 
TIDMSIN 
 
12 April 2010 
 
                   Proposed Cancellation of Admission to AIM, 
             Proposed Re-registration as a Private Limited Company, 
                                General Meetings 
                     Cancellation of Share Premium Account 
                                      and 
                  Offer To Buy Back 13,208,072 Shares of  GBP0.01 
At 7 pence per Spectrum Interactive Share 
 
GM Result 
 
Spectrum Interactive plc, (LSE: SIN), the leading interactive services provider, 
announces that all resolutions set out in the notice convening the General 
Meeting held earlier today were passed by the requisite majority. 
 
It  is anticipated that  De-Listing will take  effect from 7.00 a.m. on 28 April 
2010 following which the Ordinary Shares of the Company will not be tradeable on 
AIM  or any recognised investment exchange  but may be transferred in accordance 
with the Company's Articles of Association. 
 
The  Offer to Shareholders other than the Majority Group will close at 1.00 p.m. 
on 16 April 2010. 
 
Certain terms used in this announcement are defined and have the same meaning as 
in  the Company's  announcement of  26 March 2010 and  in the document posted to 
Shareholders   on   the   same   day,   both   of   which  may  be  accessed  at 
www.spectruminteractive.co.uk <http://www.spectruminteractive.co.uk/> 
 
 
For further information please contact: 
 
Spectrum Interactive plc                                    Tel: [phone] 
Mark Lewarne, Chief Executive Officer 
Philip Congdon, Chief Financial Officer 
 
Arbuthnot Securities                                          Tel: [phone] 
Alasdair Younie/Ben Wells 
 
 
Arbuthnot  Securities Limited, which  is authorised and  regulated in the United 
Kingdom  by the Financial Services Authority  is acting exclusively for Spectrum 
Interactive  and is acting for no one else in connection with the Offer and will 
not  be responsible to anyone other  than Spectrum Interactive for providing the 
protections afforded to clients of Arbuthnot Securities Limited or for providing 
advice in relation to the Offer or any other matter referred to herein. 
 
This  announcement is not intended  to, and does not,  constitute an offer or an 
invitation to purchase or subscribe for any securities or the solicitation of an 
offer  to  purchase  any  securities,  pursuant  to  the Offer or otherwise. Any 
response  in relation  to the  Offer should  be made  only on  the basis  of the 
information  in the Offer Document or any document by which the Offer and Scheme 
are  made. Shareholders are advised  to read the Offer  Document when it becomes 
available because it will contain important information relating to the Offer. 
 
The  distribution  of  this  announcement  in  jurisdictions  in or into certain 
jurisdictions may be restricted by the laws of those jurisdictions. Accordingly, 
copies  of this announcement and  all other documents relating  to the Offer are 
not  being, and must not be, released, published, mailed or otherwise forwarded, 
distributed or sent in, into or from any Excluded Territories. 
Persons  receiving  such  documents  (including,  without  limitation, nominees, 
trustees and custodians) should observe these restrictions. Failure to do so may 
constitute a violation of the securities laws of any such jurisdiction. 
 
The  Spectrum Interactive  Directors accept  responsibility for  the information 
contained  in this announcement. To the best  of the knowledge and belief of the 
Spectrum  Interactive Directors  (who have  taken all  reasonable care to ensure 
that  such is the case) the information contained in this announcement for which 
they  are responsible is in accordance with the facts and does not omit anything 
likely to affect the import of such information. 
 
END 
 
 
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