Result of EGM

20 February 2009

                                Silentpoint plc                                

                     ("Silentpoint" or the "the Company")                      

       Further re. Proposed cancellation of admission to trading on AIM        

Silentpoint plc, (AIM: SLP) announces that at its extraordinary general meeting
("EGM") held today the resolution to cancel the admission of the Company's
ordinary fully paid shares (the "Shares") to trading on the AIM market of the
London Stock Exchange plc ("AIM") was duly passed. The percentage of
shareholders that voted for the resolution was 99.65% and shareholders voting
against was 0.35%.

It is expected that the cancellation of admission of the Ordinary Shares to
trading on the London Stock Exchange will take effect at 7.00 a.m. on Friday 27
February 2009 ("the Cancellation").

If Shareholders wish to sell their Ordinary Shares on AIM, they must do so
prior to the Cancellation becoming effective, which is expected to be on 27
February 2009.

Shareholders should be aware that there will be no facility to buy or sell
Ordinary Shares on any exchange with effect from 27 February 2009.

Silentpoint plc                                                              
                                                                             
Smit Berry                                                 Tel: [phone]
                                                                             
Haresh Kanabar                                             Tel: [phone]
                                                                             
John East & Partners Limited                                                 
                                                                             
David Worlidge/Simon Clements                              Tel: [phone]