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Result of EGM

12 Jan 2005 10:45

Latham(James) PLC12 January 2005 James Latham plc announces that, at the extraordinary general meeting of theCompany held earlier today, the resolution to approve the subdivision of theCompany's £1 shares into 25p shares was approved by shareholders. The record date for the subdivision is 12 January 2005 and the effective date ofthe subdivision is 13 January 2005. Trading in the £1 shares will cease at theclose of business today and trading in the new 25p shares will begin from 13January 2005. This information is provided by RNS The company news service from the London Stock Exchange

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