Result of EGM

RNS Number:8007X
Virtue Broadcasting PLC
20 April 2004


Immediate Release: 20 April 2004

                             Virtue Broadcasting Plc
                         ('the Company' or the 'Group')


Result of Extraordinary General Meeting


At the extraordinary general meeting of Virtue Broadcasting Plc held earlier
today, all resolutions were duly passed by unanimous decision.


Mike Neville, Chairman commented:


"I am very pleased that the shareholders have chosen to support the board's
ambition to further augment the group's offering and footprint through further
acquisition. In voting in favour of the resolutions the shareholders have
demonstrated their faith in the board's ability to make the right acquisitions
to bring further value to both the group and our customers. I have been
extremely impressed by the way in which our previous three acquisitions have
been consolidated into the group and have every confidence the team at Virtue
can continue to grow the group in an efficient and cost effective manner. The
cost savings and scalable platform are already benefiting the group and I look
forward to reporting on further progress made by the company as and when it
happens."


                                     -END-


For more information contact:


James Ormondroyd, Finance Director

Tel: [phone]

Email: [e-mail]


Andrew Tan, Hansard Communications

020 7245 1100



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