EGM Resolution

2 Jul 2007 16:42

Hill & Smith Hldgs PLC02 July 2007 Hill & Smith Holdings PLC (the 'Company') announces that a copy of the resolution approving the acquisition of a controlling shareholding in Zinkinvent GmbH, which was considered and approved at an Extraordinary General Meeting of the Company earlier today, is being sent to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility. This is located at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000. Enquiries:John HumphreysCompany SecretaryHill & Smith Holdings PLCTel: 0121 704 7430 This information is provided by RNS The company news service from the London Stock Exchange