Result of EGM

Interregnum PLC
21 February 2006


21st February 2006

                Interregnum plc ('Interregnum' or 'the Company')


Interregnum, the merchant bank, is pleased to announce that all resolutions at
the Extraordinary General Meeting held at 12.00pm this afternoon have been duly
passed.

                                      Ends


Enquiries

Interregnum plc                                                    020 7494 3080
Niall Doran (Chief Executive)

Madano Partnership (PR to Interregnum)                             020 7593 4000
Toby Wilkinson/Matthew Moth










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