Venue Solutions Holdings Plc
                                 (The "Company")
                                        
                                  AGM Statement

The Company announces that at its annual general meeting held at 11.30am today,
each of the resolutions put to the meeting and as set out in the notice of
annual general meeting issued by the Company on 17 June 2008 was duly passed.

                                                                    10 July 2008


Enquiries:


Venue Solutions            +44 (0) 870 243 0908
Dominic Berger, CEO
Haggie Financial LLP       +44 (0) 207 417 8989
Nicholas Nelson            Nicholas.nelson@haggie.co.uk
Arden Partners Plc         +44 (0) 207 398 1632
Richard Day/Tom Fyson




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