Result of EGMs

27 Nov 2006 15:55

Future Internet Technologies PLC27 November 2006 27 November 2006 Future Internet Technologies plc Result of EGMs regarding warrant terms Future Internet Technologies plc (the "Company") announces the results of twoExtraordinary General Meetings ("EGMs") of holders of its Series 1 Warrants andSeries 2 Warrants held today. The resolutions modifying the exercise terms of the Series 1 Warrants tabled ateach of the EGMs were duly passed. The modification in relation to the Series 1 Warrants, brings forward the lastdate for their exercise to 27 December 2006*. No modifications were made to theSeries 2 Warrants. The information contained in this announcement pertains to Companywarrantholders only and requires no action on the part of Company shareholders. *Effectively, due to the process for exercising warrants, the last effectivedate for their exercise would be 11 December 2006. For further information, please contact: Financial Dynamics Tel: 020 7831 3113Harriet Keen/Matt Dixon This information is provided by RNS The company news service from the London Stock Exchange