Result of AGM

Spice Holdings PLC
06 September 2006


6th September 2006

                            Spice Holdings plc

                    Result of Annual General Meeting

Spice Holdings plc ('Spice' or 'the Company') is pleased to announce that at its 
Annual General Meeting held earlier today, all resolutions were duly passed.

Ends

Enquiries:

Spice Holdings plc                                           Tel: [phone]
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director

Financial Dynamics                                           Tel: [phone]
Billy Clegg




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