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Venue Solutions PLC (VSH)

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Wednesday 08 August, 2007

Venue Solutions PLC

AGM Statement


Wednesday 8th August 2007

For immediate release

                         VENUE SOLUTIONS HOLDINGS PLC                          

                                ("the Company")                                

The Company announces that at the Company's annual general meeting held at 
10:00am today, all of the resolutions set out in the notice of annual general
meeting were passed unanimously.

                                    -ends-                                     

For further information please contact:

Tom Fyson

Arden Partners Plc

0207 898 1631

Mark Boughton

Venue Solutions Holdings Plc

0870 243 0908