Result of AGM

RNS Number : 2471D

Anite PLC

11 September 2008

ANITE PLC

Anite - Result of AGM held on 11 September 2008

Released: 11/09/2008

At the Annual General Meeting of Anite plc, held earlier today, each of the ten resolutions as set out in the Notice of Meeting dated 17 July 2008, were duly passed by shareholders on a show of hands.

A print of the resolutions concerning the items of special business passed at

the meeting 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:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out

below:

	Resolution	For	Discretionary	Against	Vote withheld
1	Annual Report	220,475,223	101,411	4,006	808
2	Remuneration Report	215,892,119	97,317	481,257	4,110,754
3	To declare a dividend	220,479,621	101,411	416	0
4	To re-appoint Clay Brendish as a director	218,490,263	101,532	815,715	1,173,937
5	To re-appoint David Hurst-Brown as a director	219,648,923	101,776	809,649	21,100
6	To re-appoint the Auditors	220,414,002	103,776	39,070	24,600
7	Auditors Remuneration	216,378,778	105,776	24,494	4,072,400
8	Authority to Issue shares	220,428,663	102,776	39,330	10,679
9	Disapply pre-emption rights	220,379,069	106,311	47,984	48,084
10	Authority to buy back shares	220,408,506	118,279	42,672	11,991