Result of AGM

Catalyst New Opportunities PLC
25 November 2005


For immediate release
25 November 2005

                         CATALYST NEW OPPORTUNITIES PLC
                           ('CNOP' or 'the Company')


                    Result of Annual General Meeting ('AGM')

At the Annual General Meeting of the Company held today, all the Resolutions
were duly passed.

For further information:
CATALYST NEW OPPORTUNITIES PLC
Andrew Moore                                       Tel: [phone]

Beaumont Cornish Limited
Nominated Adviser                                  Tel: [phone]
Roland Cornish / Noelle Greenaway




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