EKY Ekay

    Ekay plc                                    

                           Result of General Meeting                           

At today's GM of Ekay plc ("Ekay" or the "Company"), the AIM-listed advertising
and marketing agency, resolutions were proposed relating to the acquisition of
WFCA Integrated Ltd ("WFCA"), a reduction of the Company's share capital, an
increase in the Company's borrowing powers and the allotment of equity
securities by the directors.

The Company is pleased to announce that all ordinary and special resolutions
were duly passed and as a result of this approval, it is expected that
completion of the acquisition of WFCA Integrated Limited ("WFCA") will take
place on Friday 4 April following the admission of the VCT Placing Shares on
Thursday 3 April and the Non VCT Placing Shares on Friday 4 April.

                                                                   2 April 2008

Ekay plc                               Tel: 01474 334343                     
                                                                             
Eddie Powell, Chief Executive                                                
                                                                             
Daniel Stewart & Company Plc           Tel: 020 7776 6550                    
                                                                             
Simon Leathers/ Oliver Rigby                                                 
                                                                             
Nexus Financial Ltd                    Tel: 020 7451 7068                    
                                                                             
Nicholas Nelson/ Kathy Boate                                                 



END

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