Doc re. AGM resolutions

Vp PLC
10 September 2004

                                     Vp plc


      Resolutions passed 7 September 2004 and new Articles of Association



Copies of the resolutions passed at the Annual General Meeting concerning
special business and the new Articles of Association have been submitted to the
UK Listing Authority and are available for inspection at the UK Listing
Authority Document Viewing Facility which is situated at:

Financial Services Authority

25, The North Colonnade

Canary Wharf

London

E14 5HS


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            The company news service from the London Stock Exchange