Company Ultima Networks PLC  
TIDM UTN
Headline Result of AGM
Released    14:50 28-Aug-07
Number 2209 

Ultima Networks plc (the 'Company')
 
                                  Result of AGM
 
28 August 2007
 
The  Company confirms that at the Annual General Meeting of the Company held at
noon on 24 July 2007, all of the resolutions were duly passed.


For further information contact:

Ultima Networks PLC
Rob Piper, Finance Director              Tel: 01279 821200




ARM Corporate Finance
Alan MacKenzie                           Tel: 020 7512 0191