2009-11-30 13:32:56 -

London, November , 30, 2009

30 November 2009

                      Spectrum Interactive plc

                    ("Spectrum" or the "Company")

                             AGM Result

Spectrum Interactive plc  (LSE:SIN), the leading  provider of  public
internet access and payphone services, is pleased to announce that at
its Annual General  Meeting held earlier  today, all the  resolutions
proposed were duly passed.



Enquiries:

Spectrum Interactive
plc                                                Tel: 01442 205 515
Mark Lewarne, Chief Executive Officer
Phillip Congdon, Chief Financial Officer

Arbuthnot
            Tel: 020 7012 2000
Alasdair Younie/Ben Wells

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