Result of AGM

Telecom Plus PLC
15 July 2004


                                Telecom plus plc

                                  AGM Results


The company is pleased to announce that at the Annual General Meeting, which was
held on 15 July 2004, all resolutions were passed.

Copies of the approved resolutions concerning special business will be submitted
to the UK Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]

For further information, please contact:

Telecom plus plc
Richard Michell
Tel: [phone]

15 July 2004



                      This information is provided by RNS
            The company news service from the London Stock Exchange