MBE MWB

RNS Number:6785T
MWB Business Exchange Plc
02 May 2008


MWB Business Exchange Plc

Results of Annual General Meeting


The Company announces that at the Annual General Meeting ("AGM") held earlier
today, all resolutions set out in the Notice dated 8th April 2008 were passed
unanimously on a show of hands.


Contacts: MWB Business Exchange Plc                    Tel: 020 7479 9300
          Richard Balfour-Lynn, Chairman
          John Spencer, Chief Executive
          Keval Pankhania, Finance Director

          KBC Peel Hunt Ltd                            Tel: 020 7418 8900
          Capel Irwin
          Nicholas Marren

          Baron Phillips Associates                    Tel: 020 7920 3161
          Baron Phillips

The votes cast in person and by proxy at the AGM today were as follows:


+-------------------------------------------------------------------------------------------------+----------+-+-------+
                                                                            |For       | |Against| |Abstain|
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|1. To adopt the financial statements of the Company for the year ended 
    31st December 2007.                                                     |55,038,457| |Nil    | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|2. To approve the Report on Remuneration of Directors for the year ended 
    31st December 2007.                                                     |55,028,426| |6,031  | |4,000  |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|3. To approve a final dividend of 1.93p per ordinary share for the year 
    ended 31st December 2007.                                               |55,038,457| |Nil    | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|4. To re-elect Jag Singh as a Director.                                    |54,723,413| |315,044| |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|5. To re-elect Gary Spellins as a Director.                                |54,723,413| |315,044| |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|6. To re-appoint KPMG Audit Plc as auditors of the Company.                |55,038,457| |Nil    | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|7. To grant authority to issue shares under section 80 of the Act.         |55,038,457| |Nil    | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|8. To grant limited authority to issue shares under section 95 of the Act. |55,038,457| |Nil    | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+
|9. To grant limited authority under section 163(3) of the Act to purchase 
    shares in the market.                                                   |55,036,781| |1,676  | |Nil    |
+-------------------------------------------------------------------------------------------------+----------+-+-------+


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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