EGM Statement

NewMedia SPARK PLC
27 January 2006



NewMedia SPARK plc


27 January 2006



Results of Extraordinary General Meeting of NewMedia SPARK plc


The Board announces that at the Extraordinary General Meeting of NewMedia SPARK
plc held today, the resolution to renew and extend the share buy-back facility
was duly passed.



For further information:

NewMedia SPARK plc                                       020 7851 7777
Andrew Betton, Company Secretary & Finance Director





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