Result of AGM

Spice PLC
05 September 2007


Spice plc

Result of Annual General Meeting

Spice plc, the provider of outsourced infrastructure support services to the
Commercial, Public and Utility Sectors, is pleased to announce that at its
Annual General Meeting held earlier today, all resolutions were duly passed.


Ends


Enquiries:

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

Financial Dynamics                                       Tel: [phone]
Billy Clegg
Caroline Stewart

KBC Peel Hunt                                            Tel: [phone]
Julian Blunt








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