Result of AGM

Vp PLC
20 September 2006

ANNUAL GENERAL MEETING : RESOLUTIONS



Further to the AGM Statement on 7 September 2006 which confirmed that all
resolutions were duly passed.  The resolutions were passed on a show of hands.
However, for information, a breakdown of proxy votes lodged prior to the AGM is
set out below.


                                       In Favour              Discretionary           Against         Withheld
Resolution                          Votes        %*          Votes       %*         Votes     %*        Votes


1   To receive the Directors'     33,438,494    99.96        7,545      0.02        6,500    0.02         0
    Report and Financial
    Statements for the year
    ended 31 March 2006 and
    the Auditors' Report
    contained therein


2   To declare a final            33,444,994    99.98        7,545      0.02          0      0.00         0
    dividend


3   To re-appoint N A             33,408,754    99.86        42,285     0.13        1,500    0.01         0
    Stothard as a Director


4   To re-appoint M J Holt as     33,443,494    99.97        7,545      0.02        1,500    0.01         0
    a Director


5   To re-appoint B               32,919,354    98.61        7,545      0.02       458,259   1.37      67,381
    Cottingham as a Director


6   To re-appoint KPMG Audit      32,985,869    98.62        7,545      0.02       455,225   1.36       3,900
    Plc as Auditors and to
    authorise the Directors
    to agree their
    remuneration


7   To approve the                32,769,109    98.55        7,545      0.02       476,660   1.43      199,225
    Remuneration Report


8   To approve the authority      33,437,494    99.96        7,545      0.02        6,500    0.02       1,000
    to allot shares


9   To approve the                33,436,363    99.96        8,352      0.02        6,824    0.02       1,000
    disapplication of
    pre-emption rights


10  To approve the authority      33,437,687    99.96        8,352      0.02        6,500    0.02         0
    for the purchase of own
    shares



*Percentage of votes cast excludes Withheld votes





Total number of votes cast by proxy : 33,452,539



The issued share capital is 46,185,000 ordinary shares.



Copies of the Special Business Resolutions approved at the Annual General
Meeting have been submitted for publication through the Document Viewing
Facility of the UK Listing Authority and are available for inspection at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS



For further information please contact:



Mike Holt
Group Finance Director
01423 533445







                                    - ENDS -




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