Result of AGM

Next Fifteen Communications Plc Next Fifteen Communications Group plc Result of AGM The AGM of Next Fifteen Communications Group plc was held on 26th January 2005. All resolutions were passed at the meeting. This included a resolution giving the Company authority to purchase its own shares up to a maximum of 10% of the issued ordinary share capital (4,489,000 ordinary shares). This is a general authority and does not relate to any specific purchases. For further information please contact: Mark Sanford Company Secretary 020 8996 4129 Next Fifteen Communications Group plc 31 January 2005
UK 100

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