2008 Annual General Meeting

The 79^th Annual General Meeting of Cable and Wireless plc (the "Company") was held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 18^th July 2008.

As in previous years, all resolutions were put to a poll. The results of the poll together with the Notice of Meeting, the Annual Report and Accounts for the year ended 31 March 2008 and the Annual Review for the year ended 31 March 2008 are available from the links below: -

• Poll Results
• Shareholder Circular, including Notice of AGM
• 2007/08 Annual Report and Accounts
• 2007/08 Annual Review

Resolution 14 in the Notice of Meeting relates to the adoption of new Articles of Association by the Company. Copies of the new Articles can also be downloaded from the link below:

• Articles of Association

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