Notice of meeting

Zen Research PLC
17 June 2002


17 June 2002

Zen Research plc

Zen Research plc ('Zen or the 'Company') announces that at the court meeting and
the EGM of the Company which took place today, resolutions were passed to
adjourn such meetings to 9.30 a.m. and 9.45 a.m., respectively, on 28 June 2002
at the offices of UBS Warburg Ltd., 1 Finsbury Avenue, London EC2M 2PP.



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