2006 Annual General Meeting

Time and Place:

Thursday 20th July 2006 at 10.00am
The CII Insurance Hall,
20 Aldermanbury,
London
EC2V 7HY

Notice of Meeting:

Form of Proxy:

Presentation:

Summary of Proxy Votes:

SSL International plc announces that all 12 resolutions at today’s Annual General Meeting were passed on a show of hands. For information, the proxy votes received were as follows:

Resolution	For	Against	Abstained
1. To receive the Report and Accounts for 2005 and the auditable part of the Remuneration Report	139,713,151	291,292	1,470,070
2. To approve the 2006 Remuneration Report	119,030,997	1,401,605	21,041,911
3. To declare a dividend of 4.4p per ordinary share	141,473,453	200	860
4. To re-elect Ian Adamson as a Director	141,092,184	378,026	4,303
5. To re-elect Mark Moran as a Director	141,085,060	378,337	11,516
6. To re-elect Mike Pilkington as a Director	141,090,327	378,556	5,630
7. To re-elect Gerald Corbett as a Director	141,210,385	250,127	14,001
8. To re-appoint KPMG Audit plc as auditors	140,254,252	775,643	444,618
9. To authorise the Directors to set the auditors’ remuneration	140,582,020	872,417	20,076
10. To renew the authority given to Directors to allot shares	141,101,027	363,791	9,695
11. To renew the authority given to Directors to allot securities for cash other than on a pro-rata basis including the authority to sell or allot treasury shares	141,414,507	48,855	11,151
12. To give the Company authority to purchase the Company’s own shares	141,308,350	160,331	5,832