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EGM Statement

19th Mar 2007 15:10

United Business Media plc

Result of EGM

United Business Media announces that each of the ordinary resolutions set out in the Circular to Shareholders dated 2 March 2007 (the "Circular") were passed at an Extraordinary General Meeting held earlier today.

The resolutions provided for:-

* The approval of the Share Consolidation (as defined in the Circular). * Authority for the company to make market purchases of up to 25,275,654 New Ordinary Shares. Anne SiddellCompany Secretary

19 March 2007

UNITED BUSINESS MEDIA PLC

Related Shares:

UBM
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Change-23.28