CYH Cybit Hldgs

RNS Number:6008G
CybIT Holdings PLC
20 December 2004


                               Cybit Holdings Plc
                           ("Cybit" or the "Company")

                                 EGM Statement

At today's Extraordinary General Meeting of Cybit Holdings Plc all resolutions
were duly passed.

At the meeting, Chairman Neil Johnson said: "I would like to bring you up to
date with the latest developments. In this context, I am happy to be able to
report that there have been no substantial changes to our trading or outlook
comment in the Chairman's Statement issued on 2nd December 2004, with the
interim results."


Enquiries:

Richard Horsman         Chief Executive, Cybit Holdings Plc     01480 389 100

David Rydell/
Charlotte Kirkham       Bell Pottinger Corporate & Financial    0207 861 3232




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

END
EGMURSKRSURUURA

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