Result of AGM

HML Holdings plc

("HML" or the "Company")

Result of General Meeting

HML announces that at the Annual General Meeting of shareholders held earlier today, all proposed resolutions were duly passed including that to approve a capital reduction through the cancellation of the Company's share premium account (the "Capital Reduction"). In order to complete the Capital Reduction, the Company will now commence proceedings to obtain the requisite confirmation from Court. Once complete, the Capital Reduction will create distributable reserves and give HML the ability to make distributions to shareholders.

For further information, please contact:

HML Holdings plc

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director Tel: 020 8439 8529

finnCap

Ed Frisby/Christopher Raggett - corporate finance Tel: 020 7220 0500

Simon Starr - corporate broking

Tavistock Communications Group

James Verstringhe/Jeremy Carey Tel: 020 7920 3150