AGM Resolutions

Plexus Holdings Plc
14 November 2007



14 November 2007


                Plexus Holdings PLC ('Plexus' or 'the Company')

                                AGM RESOLUTIONS

Plexus Holdings plc ('the Company') announces that all of the resolutions
proposed at the Annual General Meeting of the Company held earlier today were
duly passed.


For further information please visit www.posgrip.com or contact:


Ben van Bilderbeek          Plexus Holdings PLC            Tel: [phone]
Graham Stevens              Plexus Holdings PLC            Tel: [phone]


Elizabeth Kennedy           Brewin Dolphin                 Tel: [phone]
Ken Fleming                 Brewin Dolphin                 Tel: [phone]




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