Result of EGM

Huveaux PLC
31 July 2002


HUVEAUX PLC ('Huveaux' OR 'the Company')

Acquisition of Vacher Dod Publishing Limited ('Vacher Dod')

Admission to the Alternative Investment Market ('AIM')


At an extraordinary general meeting of the Company held today, resolutions to
approve the acquisition of Vacher Dod ('the Acquisition') and to increase the
authorised share capital of the Company were approved by shareholders.

Under the AIM Rules, the Acquisition is a reverse takeover. Accordingly, the
Company has applied for the admission to AIM of its ordinary share capital.

Following completion of the Acquisition, Huveaux's ordinary shares will number
20,661,909, of which 19,024,580 shares are expected to be admitted to trading on
AIM on 1 August 2002 and 1,637,329 shares on 2 August 2002.


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