Result of EGM

enterpriseAsia PLC
12 November 2004

The Board of enterpriseAsia plc announce that all resolutions put to the
Extraordinary General Meeting of the Company were passed today, 12 November

The passing of these resolutions means that the capital reconstruction becomes
effective on Monday 15 November 2004.  The reconstruction effectively results in
the consolidation of every 1,000 ordinary shares of 1p each into one deferred
share of £19.95 and five new ordinary shares of 1p each.  The new ordinary
shares of 1p each will be dealt under ISIN GB00B03GVM36.

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