EGM Statement

On-Line PLC
12 March 2002


ON-LINE PLC ('On-line' or the 'Company')


RESULT OF EXTRAORDINARY GENERAL MEETING




The board of On-line is pleased to announce that the resolution to approve the
re-organisation of the Company's share capital, detailed in a letter to
shareholders dated 13 February 2002, was duly passed at the Extraordinary
General Meeting of the Company held earlier today.



-ENDS-



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