EGM Statement

9999 plc
22 August 2006


9999 plc (the 'Company') is pleased to announce that at its Extraordinary
General Meeting, held at 11.00 a.m. on 21 August 2006, the resolution put to
shareholders, to wind up the Company and return funds to Shareholders was not
passed and that the following resolutions were duly passed;
     
•    to approve the waiver by the Panel of any obligation which would arise
     under Rule 9 of the City Code as a result of the Subscription by Mr Holt on 
     the terms of the Subscription Agreement, which will result in Mr Holt 
     owning 52.63 per cent. of the enlarged issued Ordinary Share capital of the 
     Company following the Subscription and accordingly, that Mr Holt would not 
     be required to make an offer for the balance of the enlarged share capital 
     of the Company following the Subscription;

•    to disapply the pre-emption rights provisions of section 89 of the Act in 
     respect of the allotment of Ordinary Shares pursuant to the Subscription or
     otherwise having an aggregate nominal value of up to £500,000 (being up to
     200,000,000 Ordinary Shares); and

•    to approve the grant to Dr Kalairajah and Mr Page of options over
     4,000,000 and 1,000,000 Ordinary Shares respectively.


For more information please contact:

Declan Page, Director 9999 plc - 020 8853 2220


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