AGM Statement

Ten Alps Communications PLC
29 July 2005



29th July 2005 For release

                           Ten Alps Communications PLC

                                 AGM Statement

TV production company Ten Alps Communications PLC ('Ten Alps' or 'the Company')
confirms that at its Annual General Meeting, held today in London at 10.30am,
all resolutions were duly approved.

The resolutions included a resolution that the Company's name be changed to Ten
Alps plc.

The Board of Ten Alps reiterated its trading statement of 13 June 2005 that
revenue is expected to grow by over 50% year-on-year in the six month period
ending 30 September 2005.

The Company has 30 TV productions underway, with significant retention of
rights. These include high profile TV documentaries and docudramas for the BBC,
Channel 4, Five, Sky One and Discovery.

ENDS

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