Result of AGM

14 Mar 2005 16:01

14th March 2005 Durlacher Corporation Plc ("the Company") Result of AGM At the Annual General Meeting of the Company held earlier today, the followingresolutions were passed by shareholders with the requisite majorities: * to elect D Liddell as a director; * to re-elect H Flight as a director; * to re-elect S Hirst as a director; * to renew the directors' authority to allot relevant securities pursuant to section 80 of the Companies Act 1985; and * to renew the authority to disapply the statutory pre-emption rights pursuant to section 95 of the Companies Act 1985. The full text of the relevant resolutions has been submitted to the UK ListingAuthority for viewing through the Document Viewing Facility.Enquiries:David Rydell, Bell Pottinger Corporate & Financial, 020 7861 3232ENDDURLACHER CORPORATION PLC