AGM Statement

23 Nov 2005 16:59

Bailey(C.H.) PLC23 November 2005 Result of Annual General Meeting The Board of C H Bailey Plc ("the "Company") announces that at the AnnualGeneral Meeting of the Company held earlier today, all of the resolutionsproposed in the notice of meeting dated 30 September 2005 were approved byshareholders. Addressing shareholders at the meeting, the Company's chairman, Charles Baileysaid that the Board is now advanced in its consideration of the benefits ofmoving to a single class of share, and expects to be in a position tocommunicate its views to the Company's shareholders in the near future. Mr Bailey reported that planning permission in respect of the proposed officedevelopment on part of the Oyster Bay site had now been received. He alsoconfirmed that the Group's trading performance is continuing to improve and thatthe Board remains positive on the Group's prospects for the remainder of thecurrent year and beyond. Enquiries:Charles H Bailey, ChairmanCH Bailey PlcTel: 01633 262961 This information is provided by RNS The company news service from the London Stock Exchange