SSL International Plc announces that all 16 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    103,263,978         112,596            2,860,513
report and Accounts
for 2005 and the
auditable part of
the Remuneration
Report

2.To approve the    100,305,334         3,648,807          2,282,946
2005 Remuneration
Report

3.To declare a      106,200,174         4,175              32,738
final dividend of
4.2p per ordinary
share

4. To re-elect      103,546,524         928,198            1,762,365
Garry Watts as a
Director

5.To re-elect       105,817,550         383,076            1,762,365
Richard Adam as a
Director

6.To re-elect Peter 105,214,680         575,245            447,162
Read as a Director

7.To elect Anna     106,135,779         56,584             44,724
Catalano as a
Director

8. To elect Susan   106,121,613         70,984             44,490
Murray as a
Director

9. To re-appoint    103,575,300         1,808,474          853,313
KPMG Audit Plc as
auditors

10. To authorise    101,727,285         3,655,636          854,166
the Directors to
set the auditors'
remuneration

11. To approve the  105,159,062         613,764            464,261
Performance Share
Plan

12. To renew the    106,138,416         64,143             34,528
authority given to
Directors to allot
shares.

13.To renew the     106,150,696         46,656             39,735
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.

14. To approve the  105,933,620         26,983             276,484
amendment to the
Memorandum of
Association of the
Company.

15. To approve the  106,015,420         26,663             195,004
amendment to the
Articles of
Association of the
Company.

16.To give the      106,111,158         11,466             114,463
Company authority
authority to
purchase the
Company's shares.

Maria Buxton-Smith

Assistant Company Secretary

0207 367 5760