EGM Statement-Replacement

4 Mar 2005 17:45

SP Holdings PLC04 March 2005 This announcement replaces the EGM Statement released today at 16.34RNS number 3718J. The contact number has been amended and the full announcementappears below. SP Holdings PLC ('the Company') EGM At the Company's Extraordinary General Meeting held this morning, all of theresolutions proposed were duly passed. Enquiries:SP Holdings Telephone: 020 7182 7600Tony Simpson This information is provided by RNS The company news service from the London Stock Exchange