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Hyper Entertainment PLC (HYE)


Friday 24 October, 2008

Hyper Entertainment PLC

Results of AGM

                                                                 24 October 2008

                             HYPER ENTERTAINMENT PLC
                           ("Hyper" or "the Company")

                                 Results of AGM

The Company announces that at the Annual General Meeting held today all of the
resolutions proposed and referred to in the Notice of the AGM (announced on PLUS
on 24th September 2008) were passed.

The Directors of the issuer accept responsibility for this announcement.



Hyper Entertainment plc                Tel: 020 7025 8300
Wendy Rosenthal

Rivington Street Capital Finance       Tel: 020 7562 3389
Monisha Varadan          Leo Godsall
[email protected]        [email protected]                                                                                                                                                                                                       

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