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Warthog PLC (WHOG)

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Friday 10 October, 2003

Warthog PLC

AGM Statement

Warthog PLC
10 October 2003


Friday 10th October 2003

PRESS RELEASE

WARTHOG PLC

AGM Statement

At the Annual General Meeting of Warthog plc ('Warthog') held today, all of the 
resolutions set out in the Notice of Meeting sent to Shareholders were duly 
passed.

It was also announced today that one of the original founders of Warthog, Eric 
Elms, is stepping down from the Board with immediate effect, and will remain as 
a Director of Warthog Games Limited, a wholly owned subsidiary of Warthog.

Chairman Iain Macdonald commented:
'The Board is most appreciative of Eric's excellent contribution to the creation 
and development of Warthog.  His experience of both the computer and the games 
industries have been of key importance in building the business and we look 
forward to his continued efforts on behalf of Warthog Games Ltd.'

-Ends-

For further information, please contact:
Warthog plc                                       Tel. 0161 608 1200
Andrew Gething

Merlin Financial Communications                   Tel. 020 7606 1244
David Simonson









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