RNS Number:4140S
Voss Net PLC
24 November 2003

                                  VOSS NET PLC



                   Approval of Company Voluntary Arrangement

                All Resolutions Passed at Annual General Meeting

                                  Board Changes

                  Appointment of Nominated Adviser and Broker

                         Change of Registered Office





Voss Net plc announces that the proposed Company Voluntary Arrangement was
approved by creditors today, and was also approved by the Company's shareholders
at today's Extraordinary General Meeting.



The capital reorganisation which was approved at the Extraordinary General
Meeting will be effected on 22 December 2003.



At the Company's Annual General Meeting also held today, all resolutions were
passed.



Leo Knifton has been appointed a director and chairman of the Company and Nigel
Weller has been appointed a director. Barry O'Connell retired from the Board.



City Financial Associates Limited has been appointed as the Company's nominated
adviser and broker.



Further Disclosure re Appointment of Directors



The Company wishes to advise the following additional disclosure required by
schedule 2 paragraph (f) of the AIM Rules regarding the appointment of Leo
Knifton and Nigel Weller as Directors.



In addition to his directorship of the Company, Leo Knifton and Nigel Weller are
or have been directors or partners of the following companies and partnerships.



Leo Ernest Vaughan Knifton (49)


Current directorships:                                 Previous directorships:

Overnet Data Plc                                       Acclaimed Management Limited
Overnet Data (UK) Limited                              Netwindfall Insurance Services Limited
Great Monument Capital Limited                         Netwindfall Mortgage Brokers Limited
                                                       Netwindfall Property Services Limited
                                                       Century 21 Financial Services Limited
                                                       Fort Knox Property Services Limited
                                                       Fort Knox Property Services NL Limited
                                                       Netwindfall Affinity Services Limited
                                                       Netwindfall Finance Services Limited
                                                       NWD Group PLC
                                                       Proshore Financial Services Limited
                                                       Windfall Mortgage Services Limited
                                                       Windfall Nominees Limited
                                                       Windfall Packaging Limited
                                                       Windfall Shares Limited



Additionally, Leo Knifton was a director of LEV Investment and Management
Limited which went into creditors voluntary liquidation in 1988 with a deficit.



William Nigel Valentine Weller (54)


Current directorships:                                 Previous directorships:

Overnet Data Plc                                       Manifest Institutional Holdings Limited
Overnet Data (UK) Limited                              The Manifest Voting Agency Limited
Great Monument Capital Limited                         Manifest Information Services Limited
                                                       Netwindfall Affinity Services Limited
                                                       Netwindfall Finance Services Limited
                                                       NWD Group PLC
                                                       Windfall Nominees Limited
                                                       Windfall Packaging Limited
                                                       Netwindfall Insurance Services Limited
                                                       Netwindfall Mortgage Brokers Limited
                                                       Netwindfall Property Services Limited
                                                       Windfall Share Limited
                                                       Windfall Mortgage Services Limited



There are no further details requiring disclosure pursuant to schedule 2 (f) of
the AIM Rules.



The Company's registered office has been changed to:



42-46 High Street

Esher

Surrey KT10 9QY



24 November 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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