RNS Number:7841O
Baltimore Technologies PLC
18 August 2003



                Baltimore Technologies plc announces EGM Results

London, UK - 18 August 2003 - Baltimore Technologies plc (London: BLM), a global
leader in e-security, today announced that at its Extraordinary General Meeting
held in London, regarding the proposed disposal of the SelectAccess Business,
all resolutions were passed.

The Board currently anticipates that the disposal will complete during
September, subject to the remaining closing conditions being satisfied.

Votes received in respect of the resolutions were as follows:

                               For           Against           Abstain

Resolution 1             6,353,483            20,536            10,596

Resolution 2             5,917,244           443,767            14,604



About Baltimore Technologies

Baltimore Technologies' products, services and solutions solve the fundamental
security and trust needs of e-business. Baltimore's e-security technology gives
companies the necessary tools to verify the identity of who they are doing
business with and securely manage which resources and information users can
access on open networks. Many of the world's leading organisations use
Baltimore's e-security technology to conduct business more efficiently and cost
effectively over the Internet and wireless networks. Baltimore also offers
worldwide support for its authorisation management and public key-based
authentication systems. Baltimore's products and services are sold directly and
through its worldwide partner network, Baltimore TrustedWorld. Baltimore
Technologies is a public company, trading on London (BLM). For more information
on Baltimore Technologies please visit http:/www.Baltimore.com.

For more information:

Nick Bastin
Smithfield Financial
+44 207 903 0633
Will Swan
Smithfield Financial
+44 207 903 0647

                                      ###

Certain statements that are not historical facts including certain statements
made over the course of this document may be forward-looking in nature. Such
forward-looking statements involve known and unknown risks, uncertainties and
other factors that may cause the actual results, performance and achievements of
the Company to be materially different from any future results, performance or
achievements implied by such forward-looking statements.




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

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