Ultima Networks PLC (the 'Company')
Total Voting Rights
29 December 2006
To comply with the transitional provisions of the new Disclosure and
Transparency Rules the Company would like to make public the voting rights in
respect of each class of share in issue.
The Company currently has 204,747,964 Ordinary Shares of 1p each in issue, each
share carrying the right to one vote. The Deferred shares of 4p each have no
voting rights. The Company holds no shares in treasury.
Ultima Networks PLC
Rob Piper, Finance Director Tel: 01279 821200