Result of AGM

11 Sep 2007 14:00

Dawnay, Day Carpathian PLC11 September 2007 Dawnay, Day Carpathian PLC RESULT OF AGM Dawnay, Day Carpathian PLC ("the Company") is pleased to announce that at itsAGM held yesterday, all proposed resolutions were passed. Special resolution6, relating to the disapplication of pre-emption rights, was withdrawn by theCompany. Enquiries: Dawnay, Day PanTerra Peter Klimt 020 7834 8060 Paul Rogers Balazs Csepregi Cardew Group Tim Robertson 020 7930 0777 Catherine Maitland This information is provided by RNS The company news service from the London Stock Exchange