Result of General Meeting - proposed acq of 2Wire

18 October 2010

Result of Pace plc General Meeting - proposed acquisition of 2Wire

Further to the announcement of its proposed acquisition of 2Wire, Inc. ("2Wire") on 26 July 2010, Pace plc ("Pace" or the "Company") announces that, at the General Meeting held earlier today to approve the acquisition, all resolutions set out in the Notice of General Meeting dated 1 October 2010 were passed by the Company's shareholders. This approval from Pace shareholders was the final outstanding condition precedent to the acquisition of 2Wire and the Company expects to complete the transaction in the next few days. A further announcement will be made in due course.

Results of the proxy vote are available on the Company's website at www.pace.com. A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Neither the content of the websites referred to in this announcement nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms any part of, this announcement.

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