ANV All New Video

RNS Number:0408K
All New Video PLC
05 October 2006



ALL NEW VIDEO PLC ("the Company")

5 October 2006

Results of Annual General Meeting ("AGM")

All New Video announces today that all resolutions were passed at the Company's
AGM.  Chris Fairhall did not offer himself for re-election at the AGM and has
therefore ceased to be a Director of the Company.


End


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END

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