AGM Statement

Web Shareshop (Holdings) PLC
31 October 2003

Friday 31 October 2003

Web Shareshop (Holdings) plc

Results of Annual General Meeting 'AGM'

The Company is pleased to announce that all resolutions before the AGM on 30
October 2003 were passed.

In particular:

  • Grant Thornton, Thames Valley Office, were appointed auditors for the
    forthcoming year.  They replace Nexia Audit Limited who resigned on 2
    October and, in accordance with the provisions of section 394 of the
    Companies Act 1985, have stated that there are no circumstances connected
    with their ceasing to hold office that should be brought to the attention of
    the Company's Members or creditors.
  • The Directors have been authorised under section 80 of the Companies Act
    1985 ('the Act') as amended to allot relevant securities up to a nominal
    value of £488,280, including the authority to allot equity securities up to
    an aggregate nominal amount of £102,675.70 under section 95 of the Act as if
    section 89(1) did not apply.

END



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