Result of EGM

Telecom Plus PLC
31 May 2005


Announcement of Extraordinary General Meeting

The Company is pleased to announce that the resolution, as set out in the notice
of Extraordinary General Meeting held at 11.30 am today, was duly passed.

A copy of the resolution is 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.


Telecom plus PLC - 020 8955 5222
Stephen Davis, Finance Director



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