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Ulster T.V. PLC (UTV)

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Friday 26 May, 2006

Ulster T.V. PLC

Result of AGM

For immediate release

26 May 2006

                         Ulster Television plc ("UTV")                         

                         AGM and filing of resolutions                         

UTV announces that it today lodged copies of the resolutions which constituted
special business which were passed at today's Annual General Meeting with the
Financial Services Authority Document Viewing Facility.

For further information contact Maurice Goodwin, UTV, on +4428 9026 2099.