Result of AGM

Vp PLC
17 September 2007

Annual General Meeting - 11 September 2007: Resolutions



Further to the AGM Statement on 11 September 2007 which confirmed that all
resolutions were duly passed.  The resolutions were passed on a show of hands.
However, for information, a breakdown of proxy votes lodged prior to the AGM is
set out below.


Resolution                               In Favour            Discretionary           Against         Withheld
                                     Votes         %*       Votes        %*       Votes       %*       Votes

1.   To receive the Directors'     32,889,041    99.97      7,445       0.02      1,500      0.01       600
     Report and Financial
     Statements for the year
     ended 31 March 2007 and the
     Auditor's Report contained
     therein.


2.   To declare a final dividend.  32,891,141    99.98      7,445       0.02        0        0.00        0


3.   To re-appoint JFG Pilkington  32,081,653    97.78      7,445       0.02     721,784     2.20      87,704
     as a Director.


4.   To re-appoint P Parkin as a   32,888,717    99.97      7,445       0.02      2,424      0.01        0
     Director.


5.   To re-appoint B Cottingham    32,039,202    97.63      7,445       0.02     769,484     2.35      82,455
     as a Director.


6.   To re-appoint KPMG Audit Plc  32,888,717    99.97      7,445       0.02      2,424      0.01        0
     as Auditors and to authorise
     the Directors to agree their
     remuneration.


7.   To approve the Remuneration   31,995,334    97.61      7,445       0.02     774,808     2.37     120,999
     Report.


8.   To approve the authority to   32,882,971    99.96      7,445       0.02      7,170      0.02      1,000
     allot shares.


9.   To approve the                32,882,717    99.96      7,445       0.02      7,424      0.02      1,000
     disapplication of
     pre-emption rights.


10.  To approve the authority for  32,889,041    99.97      7,445       0.02      2,100      0.01        0
     the purchase of own shares.





*Percentage of votes cast excludes Withheld votes



Total number of votes cast by proxy : 32,898,586



The issued share capital is 46,185,000 ordinary shares



Copies of the Special Business Resolutions approved at the Annual General
Meeting have been submitted for publication through the Document Viewing
Facility of the UK Listing Authority and are available for inspection at :



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



For further information please contact :



Mike Holt
Group Finance Director
01423 533445



ENDS


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