SIN Spectrum

    Result of AGM
             



Spectrum Interactive plc ("Spectrum" or the "Company")
2008 Annual General Meeting

Spectrum Interactive plc (SIN:LN), the public internet and payphone
operator, announces that all resolutions were passed at its Annual
General Meeting held today at One Park Lane, Hemel Hempstead,
Hertfordshire, HP24YJ, at 12pm.

Spectrum Interactive plc                 +44 (0) 1442 205515
Mark Lewarne, Chief Executive Officer
Phillip Congdon, Chief Financial Officer

Seymour Pierce                              +44 (0) 20 7107 8000
Mark Percy


About Spectrum Interactive plc

Spectrum provides internet desks, WiFi hotspots, payphones and  other
related services to site owners (predominately in the travel  sector)
across the UK.  The company is  a market leader  in the provision  of
public internet  desks in  the UK  with  a total  of 1,800  units  in
service (many  of  these operating  across  25 of  the  UK's  busiest
airports).

Spectrum is also  growing strongly  in the WiFi  market and  operates
around 1000 WiFi  hotspots, mostly in  hotels and airports.  Spectrum
also owns and manages around 5,100 UK payphones.

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