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STOCK EXCHANGE ANNOUNCEMENTS BACK

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Result of Extraordinary General Meeting

24 April 2006

The Board of VTR plc (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, all of the resolutions detailed in the circular to Shareholders dated 31 March 2006 were passed.

Completion of the Placing with Prime Focus Limited is expected to occur shortly and trading in the 13,491,561 new ordinary shares issued pursuant to the Placing is due to commence on Tuesday 2 May 2006.

Following this the issued share capital of the Company will be 24,530,111 ordinary shares of 5p each.

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