Your Space plc ('Your Space' or 'the Company')

17 November 2008

Result of Annual General Meeting

Your Space announces that, at the Annual General Meeting of the Company held today, all resolutions were duly passed.

For further information please contact:-

Steve Turton, Director, Your Space plc                       0151 229 1702

Sue Lace, Company Secretary, Your Space plc          0151 229 1703

Richard Hughes / Bobby Fletcher, Zeus Capital           0161 831 1512