EGM Statement

Rotala PLC
26 August 2005

26 August 2005

                             Rotala plc ('Rotala')

 Result of Extraordinary General Meeting in connection with the acquisition of
 Flights Hallmark Limited, Flights Corporate Transfers Limited and FH Transport
                     Limited (together the 'Flights Group')

Rotala announces that, at the Extraordinary General Meeting held today, all the
resolutions in connection with the acquisition of the Flights Group were
approved by shareholders.

As a consequence, 18,307,693 Ordinary shares in connection with the placing are
expected to be allotted to mainly Institutional placees and 46,666,667 Ordinary
shares, in respect of the initial consideration for the Flights Group, are
expected to be allotted to the vendor of the Flights Group in accordance with
the Share Purchase Agreements.

Application has been made for these shares, which will rank pari passu with
existing shares in issue, to be admitted to AIM, and it is expected that
admission will become effective on 30 August 2005.


For further information, please contact:

Rotala                                                        Tel: [phone]
John Gunn, Non-executive Chairman
Kim Taylor, Finance Director
Nick Kennedy, Non-executive Director

Panmure Gordon                                                Tel: [phone]
Grant Harrison
Katherine Roe


ENDS


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