Result of AGM

Interregnum PLC
20 December 2005


                                INTERREGNUM PLC

                    Results of AGM held on 20 December 2005


At the Annual General Meeting held today, all the resolutions put to
shareholders were duly passed.

                                    - Ends -

Interregnum                                         020 7494 3080

Ken Olisa, Chief Executive

Merlin                                              020 7653 6620

Rebecca Penney


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