EGM Statement

Interregnum PLC
18 March 2004


18 March 2004

                                INTERREGNUM PLC

                    Result of Extraordinary General Meeting


At the EGM held today, the resolutions to effect the Placing and issue of
Convertible Stock to raise £2.73 million were approved.

The 21,849,290 placing shares will be admitted to trading on AIM with effect
from 8am on 19 March 2004.

                                    - Ends -

For further information, please contact:

Interregnum                                            020 7494 3080
Ken Olisa, Chairman & CEO
Martin Cooper, Finance Director

Merlin                                                 020 7653 6620
Vanessa Maydon / Charlie Jack





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