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Ultima Networks plc (UTN)

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Friday 30 June, 2006

Ultima Networks plc

Result of AGM

                                  ULTIMA NETWORKS PLC

                                     Result of AGM

Ultima Networks plc announces that all resolutions proposed at the AGM of the Company held
earlier this afternoon were duly passed.

Date: 30 June 2006

Rob Piper, Finance Director
Tel: 01279 821 200