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Osprey Comms. (OSPY)

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Wednesday 10 January, 2001

Osprey Comms.

AGM and EGM Statement

Osprey Communications PLC
10 January 2001

                          Osprey Communications plc

                              Result of Meetings



At the AGM and the EGM of the Company held earlier today, all resolutions put
to the shareholders were duly passed.

As a result the ordinary shares will cease trading on the Official List from
08.00 on Thursday, 11 January 2001 and dealings will commence in the Company's
shares on AIM at this time.



                                        

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