V2 VENTURES PLC                                
                       ("V2 Ventures" or the "Company")                        

                       Result of Annual General Meeting                        

The Company is pleased to announce that at the Annual General Meeting held
earlier today, all resolutions were duly passed.

The Directors of the issuer accept responsibility for this announcement.

                                  ---ENDS---                                   

Enquiries:

V2 VENTURES PLC
Peter Holmes
+44 203 384 3640

PETERHOUSE CORPORATE FINANCE LIMITED
Fungai Ndoro / Eran Zucker
Tel: +44 207 469 0932