Result of EGM

Enition PLC
17 October 2005


                                  Enition plc
                                (the 'Company')

                    Result of Extraordinary General Meeting

At the Company's Extraordinary General Meeting today, all the resolutions
proposed were passed by shareholders. The resolutions were proposed to effect
the proposals set out in the announcement and circular to shareholders on 19
September 2005. Completion of those proposals, including the capital
reorganisation (which was approved at the EGM), issue of ordinary shares and
director changes, is expected to take place on or before Wednesday 19 October. A
further announcement will be made in due course.




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