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Voss Net PLC (VOS)

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Friday 21 December, 2001

Voss Net PLC

Result of EGM

Voss Net PLC
21 December 2001

                         Voss Net plc ('the Company')

                                Result of EGM


At the Company's EGM held today, all resolutions proposed were duly passed.
Following completion of the Placing, it is expected that dealings in the
Company's ordinary shares will re-commence on 3 January 2002.