Result of AGM

1 Sep 2006 15:15

Latchways PLC01 September 2006 Result of AGM Latchways plc ("the Company") announces that, at it's Annual General Meetingheld today, all resolutions were passed. Specifically, Resolution 12, whereby the Company is generally andunconditionally authorised, in accordance with section 166 of the Companies Act1985, to make market purchases of ordinary shares of 5 pence each in theCompany, was passed. This information is provided by RNS The company news service from the London Stock Exchange