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26th June 2003

Results of AGM and EGM

At the Annual General Meeting and the Extraordinary General Meeting of Bloomsbury held today, all resolutions put to the meetings were duly passed.

It is anticipated that dealings in the new ordinary shares (following the four for one share sub-division) will commence on Monday 30 June 2003.

END

For further details, please contact:

Financial Dynamics  
Charlie Palmer/Tim Spratt 020 7831 3113

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