Result of AGM

Holidaybreak PLC
14 March 2006


Holidaybreak plc ("the Company")

Results of Annual General Meeting ("AGM")


At the Company's AGM held earlier today, the Ordinary and Special Resolutions
proposed were all duly passed. The proxy figures for the Resolutions will
shortly be displayed on the Company's website, www.holidaybreak.co.uk

Copies of the Resolutions passed at the AGM have been submitted to the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


                      This information is provided by RNS
            The company news service from the London Stock Exchange