Result of AGM

26th May 2006 12:44

For immediate release26 May 2006 Ulster Television plc ("UTV") AGM and filing of resolutions UTV announces that it today lodged copies of the resolutions which constitutedspecial business which were passed at today's Annual General Meeting with theFinancial Services Authority Document Viewing Facility.For further information contact Maurice Goodwin, UTV, on +4428 9026 2099.EndsENDULSTER TELEVISION PLC

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