Result of AGM

Tangent Communications plc

Result of AGM

Tangent Communications plc, a leading provider of Intelligent Marketing and Technology, is pleased to announce that at its Annual General Meeting, held at 11.00am today, all resolutions were duly passed by shareholders.

For further information, please contact:

Tangent Communications plc 020 7462 6100

Timothy Green

Collins Stewart

Adrian Hadden / Stewart Wallace 020 7523 8350