Result of AGM

ARC International plc
                  Result of AGM

ARC International plc

ARC International plc (LSE:ARK) announces that, at the Annual General Meeting of
the company held earlier today, all of the resolutions proposed to shareholders
were passed without amendment by the requisite majorities. Certified copies of
the approved resolutions concerning special business have been submitted to the
UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

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Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. [phone]
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