Result of EGM

24 Aug 2006 16:35

GSH Group PLC24 August 2006 GSH GROUP PLC ("GSH" or "the Company") Result of EGM At the EGM held today all resolutions were duly passed. The EGM was convened on 8 August 2006 and a copy of the circular to shareholdersis available from the company's registered office at GSH House, Forge Lane,Stoke on Trent, Staffordshire, ST1 5PZ or from the Company website atwww.gshgroup.com. The three resolutions related to the approval of the new GSH UK Save As You EarnPlan, GSH Irish Save As You Earn Plan and the GSH Group Executive Option Plan. Ends For further information, please contact: David Simons, Chief Financial OfficerGSH Group plc Tel: 01782 200455 This information is provided by RNS The company news service from the London Stock Exchange