Early Equity Plc 
                       ("Early Equity" or the "Company") 
 
                                 Result of AGM 
 
The Board of Early Equity Plc is pleased to announce that at the Company's 
Annual General Meeting held earlier today, all the resolutions were duly 
passed. 
 
The Directors of the Company accept responsibility for this announcement. 
 
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Enquiries: 
 
Early Equity Plc 
Greg Collier 
Tel: 0783 018 2501 
 
Peterhouse Corporate Finance Limited 
Fungai Ndoro and Mark Anwyl 
Tel: 020 7469 0934