Result of AGM

Telecom Plus PLC
13 July 2005

                        Telecom plus plc ('the Company')

The Company is pleased to announce that at the Annual General Meeting, which was
held on 13 July 2005, all resolutions were passed.

Copies of the approved resolutions concerning special business will be 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:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No. [phone]

For further information, please contact:

Telecom plus plc
Stephen Davis
Tel: [phone]

13 July 2005

END



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