EGM Statement

25 May 2007 15:42

Braime (T.F.& J.H.) (Hldgs) PLC25 May 2007 T.F. & J.H. Braime (Holdings) P.L.C. ("Braime" or the "Company") Result of Extraordinary General Meeting At the extraordinary general meeting of the Company, which took place earliertoday, the resolution put to ordinary shareholders to approve the de-listing ofthe Company's ordinary shares, A ordinary shares and preference shares from theOfficial List of the UK Listing Authority (the "Official List") and the mainmarket of London Stock Exchange plc, and their admission to trading on the AIMmarket of London Stock Exchange plc ("AIM"), was duly passed. Accordingly, notice is hereby given that the final day of dealings on theOfficial List is expected to be 26 June 2007 and the first day of trading on AIMis expected to be 27 June 2007. A copy of the resolution will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. For further information please contact: T.F. & J.H. Braime (Holdings) P.L.C.Nicholas Braime, Chairman Tel: 0113 246 1800 WH Ireland LimitedRichard Lindley Tel: 0113 394 6628 This information is provided by RNS The company news service from the London Stock Exchange