Fairplace Consulting PLC 24 November 2005 Announcement by the Board of Directors of Fairplace Consulting plc ("the Company") Result of Annual General Meeting The Company announces that all resolutions proposed at the Annual General Meeting held today, as set out in the notice of Annual General Meeting dated 10 October 2005, were duly passed. Mr. Hoysted did not stand for re-appointment as a director and consequently Resolution 4, relating to his re-appointment, was not proposed and was withdrawn. Enquiries: Mark Allsup, Chairman 020 7816 0707 Fairplace Consulting plc Mark Baker / Brian Thorn 020 7845 7900 The Wriglesworth Consultancy This information is provided by RNS The company news service from the London Stock Exchange