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Voss Net PLC (VOS)

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Thursday 14 October, 1999

Voss Net PLC

Resolution Passed at EGM

14 October 1999

VOSS NET PLC ('Voss Net')

The Board of Voss Net is pleased to announce that at the EGM of the Company
held at 11.00am on 13 October 1999 all the proposed resolutions were duly

For further information please contact:

Voss Net plc                          01753 737800
Jeremy Gilbert, Chief Executive

Seymour Pierce                        0171 648 8700
Richard Feigen