TTX Turftrax

    Turftrax Plc (the "Company")                          

                    Result of Extraordinary General Meeting                    

The board announce that the Extraordinary General Meeting of the Company
convened in accordance with S. 142 of the Companies Act 1985 was held 10
September 2008.

Contact

Adam Mills, Finance Director
TurfTrax plc
01722 434 000

Liam Murray, Nominated Adviser
Dowgate Capital Advisers Limited
020 7492 4777



END

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