WILink plc ('WILink' or 'the Company')

               Result of Annual General Meeting on 26th May 2005              

At the Annual General Meeting of the Company held yesterday, all resolutions
were passed by shareholders.

For further information, please contact:

Peter Wakeham Executive Chairman +44 (0) 7860 589586

Philip Cole Chief Financial Officer +44 (0) 20 7192 0873

END