Result of AGM - Replace

RNS Number:6804T
MWB Business Exchange Plc
02 May 2008

This announcement replaces the Result of AGM announcement released on the RNS
system on the RNS no 6785T on Friday 2 May at 13.25. An amendment has been made
to point 5. now showing the correct figures. The full announcement text appears
below.

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:

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

END
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