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Spectrum Interactive plc - Internet Kiosks and Payphones at Heathrow airport

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28th-November-2005

PRESS RELEASE

2005 AGM - Resolutions

SPECTRUM INTERACTIVE PLC

2005 annual general meeting

Spectrum Interactive plc (SIN:LN), the digital services and payphone provider, announces that all resolutions were passed at its Annual General Meeting held today at Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, London EC2M 5SY, at 12pm.

Enquiries:

Citigate Dewe Rogerson
George Cazenove

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