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Kanyon PLC (KNYN)

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Monday 30 April, 2007

Kanyon PLC

EGM Statement

Kanyon PLC
30 April 2007


Kanyon PLC ('Kanyon' or the 'Company')

30 April 2007


Result of Extraordinary General Meeting


The Board of Kanyon announces that at its Extraordinary General Meeting held on
27 April 2007 all the resolutions put to the meeting were duly passed.



For a copy of the resolutions voted upon today, please refer to the Circular

Dated 4 April 2007.



The Company has applied for the 433,841,307 new ordinary shares of 0.1p to begin
trading on AIM from 3 May 2007.




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