Result of AGM

28 May 2008 18:18



Capcon Holdings plc ("Capcon" or the "Company")

Result of Meetings

28 May 2008

The Board of Capcon announces that all resolutions were approved by shareholders today at the Annual General Meeting of the Company held today, save for Resolution 5 as set out in the Notice of Annual General Meeting. 

A poll was called for on two of the resolutions and the voting on those polls was as follows:

All resolutions were passed at a General Meeting of the Company which was held following the conclusion of the Annual General Meeting.

Enquiries:

Capcon Holdings plc 0870 067 5050

Cliff Cavender

Shore Capital and Corporate Limited 020 7408 4090

Pascal Keane