Earthport Regulatory News (EPO)

31 Jan 2005 14:13

Earthport PLC31 January 2005 31 January 2005 earthport plc ("earthport" or "the Company") Result of Annual General Meeting All proposed resolutions were passed at the Company's reconvened Annual GeneralMeeting held earlier today. These concerned the adoption of the accounts for the year ended 30 June 2004 andthe reappointment of Ernst and Young as the Company's auditors. -ends- earthport plc Tel: +44 (0) 20 7907 1100Rob Cunningham, Chief Executive OfficerPeter Chappell, Corporate Affairs Manager Nabarro Wells Tel: +44 (0) 20 7710 7400David NabarroNigel Atkinson Financial Dynamics Tel: +44 (0) 20 7831 3113James Melville-RossJuliet Clarke This information is provided by RNS The company news service from the London Stock Exchange