RNS Number:1655U
Cyberes PLC
13 January 2004

                                  Cyberes plc

                          (the "Company" or "Cyberes")

Result of Extraordinary General Meeting

The Board of Cyberes is pleased to announce that all the resolutions put to
shareholders at the Company's EGM were passed.  The 8,866,000 new ordinary
shares to be issued pursuant to the placing will be admitted to trading
following completion of the acquisition of Corporate Travel Holdings Limited.


Enquiries:

Cyberes plc                         01423 857400
Tariq Malik, Managing Director
Mark Cant, Finance Director


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