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AGM Statement

24 May 2006 13:00

Kiln PLC24 May 2006 Kiln plc AGM Statement Kiln plc report that each of the resolutions proposed at its annual generalmeeting held earlier today were duly approved by shareholders. As previouslyadvised, Charles Sebag-Montefiore retired from the board of Kiln plc at theconclusion of the meeting. 24 May 2006 Enquiries: Kiln plc 020 7886 9000Keith Grant This information is provided by RNS The company news service from the London Stock Exchange

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