Result of AGM

Holidaybreak PLC 14 March 2006 Holidaybreak plc ("the Company") Results of Annual General Meeting ("AGM") At the Company's AGM held earlier today, the Ordinary and Special Resolutions proposed were all duly passed. The proxy figures for the Resolutions will shortly be displayed on the Company's website, www.holidaybreak.co.uk Copies of the Resolutions passed at the AGM have been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange
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