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AGM Statement

28 Jul 2006 12:53

Chamberlin & Hill PLC28 July 2006 CHAMBERLIN & HILL PLC 28 July 2006 AGM STATEMENT At today's AGM, Tom Brown, Chairman of Chamberlin & Hill plc made the followingcomment: "While the directors are currently anticipating a full year result broadly inline with expectations, it is likely that cost increases suffered in recentmonths will mean a lower first half result." The Board is also pleased to confirm that, as planned, Tim Hair succeeded BarrieWilliams as Chief Executive at the conclusion of today's Annual General Meeting,at which all resolutions set out in the notice of AGM dated 15 June 2006 wereduly passed by shareholders. Contacts: Chamberlin & Hill plcTom Brown, Chairman 01922 721 411 This information is provided by RNS The company news service from the London Stock Exchange
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