Result of AGM

ARC International plc
                  

                             Result of Agm

                         Arc International Plc

ARC International plc (LSE:ARK) announces that, at the Annual General Meeting

of the company held earlier today, all of the resolutions proposed to

shareholders were passed without amendment by the requisite majorities.

Certified copies of the approved resolutions concerning special business have

been submitted to the UK Listing Authority and will shortly be available for

inspection at the UK Listing Authority's Document Viewing Facility, which is

situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. [phone]