Result of AGM

30 Sep 2005 16:14

Daejan Holdings PLC30 September 2005 Daejan Holdings PLC 30 September 2005 Daejan Holdings PLC Result of AGM Daejan Holdings PLC announces that the ordinary resolutions and specialresolution contained in the notice of the Annual General Meeting held at TheMethven Room, CBI, 1st Floor, Centre Point, New Oxford Street, London WC1 on 23September 2005 were passed at the meeting. The full text of the resolutions can be found in the notice of Annual GeneralMeeting contained in the Report and Financial Statements for the period ended 31March 2005, copies of which are available for viewing at the UK ListingAuthority's Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS For further information contact:Mark JennerCompany SecretaryTel. No. 020-7836-1555Daejan Holdings PLCFreshwater House158-162 Shaftesbury AvenueLondon WC2H 8HR This information is provided by RNS The company news service from the London Stock Exchange