Result of AGM

Arc International PLC 22 April 2008 22 April 2008 ARC International PLC ("ARC International" or the "Company") Result of AGM ARC International announces that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed. The Company will announce its Interim Management Statement for the period 1 January 2008 to the date of the announcement at 7.00 am tomorrow, 23 April. A copy of the resolutions (other than the resolutions concerning ordinary business) passed at the AGM has 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: UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS In addition, a copy of the resolutions is available on the Company's website at www.arc.com. For further information please contact: Charles Rendell Company Secretary 01727 891430 This information is provided by RNS The company news service from the London Stock Exchange
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