Neville Porter plc
                                        
                                 (the "Company")
                                        
                     Result of Extraordinary General Meeting
17 March 2008

Neville  Porter  plc (AIM: NEV), the quoted on-course and off-course  bookmaker,
confirms  that  all  the  resolutions  put  to  shareholders  at  the  Company's
Extraordinary General Meeting held today were duly passed.

Neville Porter plc
David Soley                                      08000 223388

Blomfield Corporate Finance Ltd
Nick Harriss                                     020 7512 0191

SVS Securities plc
Richard Morrison
Peter Manfield                                   020 7638 5600
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