RNS Number:2857X
Newport Networks Group PLC
23 January 2006


                   Newport Networks Group PLC ("the Company")

                    Result of Extraordinary General Meeting


At the Extraordinary General Meeting of the Company, which took place earlier
today, the resolutions put to shareholders in order to effect the Placing
announced on 23 December 2005, were duly passed.

The Placing remains conditional upon Admission. It is expected that Admission
and dealings in the New Ordinary Shares will occur by 8.00 a.m. on 25 January
2006. Following Admission, the number of Ordinary Shares in issue will be
166,582,833.

All capitalised terms used in this announcement have the same meaning as the
definitions set out in the Circular published by the Company on 23 December
2005.

23 January 2006


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

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