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Voss Net PLC (VOS)

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Wednesday 23 February, 2005

Voss Net PLC

EGM Statement

Voss Net PLC
23 February 2005

                                  VOSS NET PLC
                             RESULT OF AGM AND EGM

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

                      This information is provided by RNS
            The company news service from the London Stock Exchange