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Voss Net PLC (VOS)

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Thursday 22 June, 2000

Voss Net PLC

Result of AGM/Re Change to Board of Directors

Voss Net PLC
22 June 2000

                            
      Result of AGM and Appointment of New Director

At  the  Annual  General Meeting of  Voss  Net  plc  held
earlier today, all resolutions were duly passed.

Voss Net also announces the appointment of Bernard Joseph
O'Connell,  aged  67,  as  Non-Executive  Chairman   with
immediate  effect.  Mr O'Connell is currently a  director
of  London  Associated Properties plc and  Snack  Factory
Limited  and  has  previously been a director  of  Wimpey
International, Letts Diaries Limited and Paramount  Foods
plc.

Voss  Net  also  announces the resignation  of  Mr  Roger
Carter as Non-Executive Chairman with immediate effect.