AGM Statement

NewMedia SPARK PLC 12 September 2001 12 September 2001 NewMedia SPARK plc (the 'Company' or 'SPARK') Annual General Meeting ('AGM') SPARK announces that at the AGM of the Company held earlier today all the resolutions were duly passed. At the AGM, Thomas Teichman (Chairman of the Company) confirmed to shareholders that the authority granted to the Company to disapply the statutory pre-emption provisions would not be used by the Board of Directors of SPARK otherwise than in accordance with guidelines of the Association of British Insurers. For further information, please contact: Mike Whitaker/Joel Plasco 0207 851 7777 NewMedia SPARK plc
UK 100

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