Result of Meeting

Bloomsbury Publishing PLC
28 September 2005


Result of Meeting
Bloomsbury Publishing Plc ('Bloomsbury' or 'the Company')



At an Extraordinary General Meeting ('EGM') of the Company held
yesterday afternoon three ordinary resolutions, as set out in the notice of the 
EGM dated 19 August 2005, were passed by the requisite majority. These 
resolutions related to the approval of a Performance Share Plan, a Sharesave 
Plan and an Employee Benefit Trust. Each of the ordinary resolutions was voted 
by a show of hands.


The voting of those members who cast votes toy proxy prior to the EGM on these 
ordinary resolutions is summarised in the following table:


                       For *                  Against                 Withheld
Ordinary               Votes          %       Votes           %        Votes 
Resolution 1                                                        

Performance
Share Plan            52,592,383     92.21     4,441,689     7.79     1,198,871

Ordinary 
Resolution 2

Sharesave             57,243,486     98.31     984,505       1.69       0
Plan     

Ordinary
Resolution 3
Employee
Benefit               57,241,457     98.31     986,534       1.69       0
Trust


*Includes shares voted at Chairman's discretion


Enquiries:             Richard Cordeschi
                       Bloomsbury Publishing Plc
                       [phone]






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