FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 5 July 2004 BALTIMORE TECHNOLOGIES PLC (Registrant's name) Baltimore Technologies plc, Innovation House, Mark Road Hemel Hempstead, Herts, HP2 7DN, United Kingdom (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or 40-F. Form 20-F _____X_____ Form 40-F _________ Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3(b) under the Securities Act of 1934. Yes _________ No _____X_____ If "Yes" is marked, indicate below the file number assigned to the registrant in connection with rule 12g3-2(b). EXHIBIT INDEX Press Release regarding AGM/EGM Update dated 5 July 2004 Baltimore Technologies Plc 5 July 2004 Annual General Meeting and Extraordinary General Meeting London, UK - 5 July 2004. The Annual General Meeting of Baltimore Technologies Plc ("Baltimore") and the second Extraordinary General Meeting requisitioned by Acquisitor Holdings (Bermuda) Ltd ("Acquisitor") took place today. Each resolution set out in the two Notices of Meeting was voted on by shareholders on a poll taken at the respective meeting. The poll count is currently being undertaken by the Registrars to Baltimore and the declaration of the results of these polls will be made by a Regulatory News Service ("RNS") announcement to the market, as soon as reasonably practicable after certification of the results by the Registrars. In the event that this RNS announcement has not been released to the market by 4:30pm tomorrow, 6 July, Baltimore will issue a further RNS announcement updating the market at that time. Each of the meetings stands adjourned, as a formality, and will be deemed to close on the issue of the RNS announcement declaring the results of the poll taken at that meeting. - ENDS - For further information Smithfield +44 (0) 20 7360 4900 Andrew Hey Will Swan SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Baltimore Technologies plc By: Name: Alfredo Goyanes Title: Company Secretary Date: 5 July 2004