Result of AGM

Interregnum PLC
14 December 2004


                                INTERREGNUM PLC
                                Results of AGM
                                        

At the Annual General Meeting held today, all the resolutions put to
shareholders were duly passed.
                                   
                                     - Ends -

Interregnum
Ken Olisa, Chief Executive                            020 7494 3080

Merlin
Vanessa Maydon / Rebecca Penney                       020 7653 6620





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