Results of General and Class

For immediate release                                                                                                   23 April 2009 

BRAINSPARK Plc

('Brainspark' or 'the Company')

SHARE CAPITAL REDUCTION AND ELIMINATION OF DEFERRED SHARES

RESULTS OF GENERAL AND CLASS MEETINGS

At both the general meeting and the class meeting held yesterday, all resolutions were passed.

For enquiries, please contact:

Dennis Bailey, Brainspark plc                          01628 477785

Roland Cornish, Beaumont Cornish Limited    020 7628 3396

ENDRAGUOAKRKORSURR