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Result of AGM

16 Oct 2007 13:36

Arlington Group Ltd16 October 2007 Arlington Group Limited (the "Company") Result of AGM Arlington Group Limited announces that at the Annual General meeting held todayin Hong Kong, all resolutions were passed unanimousaly. The Company also announces that, as at 16 October 2006, the details of itsissued share capital and voting rights are as follows Class of share: Ordinary shares of 0.5 pence each Total number of sharesIn circulation 64,611,139 Number of voting rights attachedto each share 1 Total number of voting rightsfor each class 64,611,139 Number of shares held inTreasury NIL Total number of shares inIssue for each class 64,611,139 16 October 2007 Enquiries: Arlington GroupColin HillOffice: +44 (0) 20 7389 5010 Evolution SecuritiesBobbie HilliamOffice: +44 (0)20 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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