AGM Statement

Bright Things plc
03 August 2005


3 August 2005
                               BRIGHT THINGS PLC

      Announcement of Resolutions of Annual General Meeting of the Company

Bright Things PLC announces that at its AGM held today, all the resolutions put
to shareholders were passed.

                                    - ENDS -


For further information please contact:
Giles Croot / Mark Antelme, Brunswick            020 7404 5959



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