Result of Meetings - Replacement

    RNS Number : 7348B
  Prestbury Holdings PLC
  20 August 2008
   
    This announcement replaces the announcement released at 12.12 today (Ref 7210B) as one of the resolutions at the Annual General Meeting
was not duly passed as previously announced. The text of the correct announcement are set out below:

    20 August 2008

    Prestbury Holdings PLC
    ("Prestbury" or "the Company")

    Results of Meetings

    Annual General Meeting
    Prestbury announces that at the Annual General Meeting held earlier today, all resolutions, other than Resolution Numbered 6, were duly
passed.  Special Resolution Numbered 6, seeking to give the directors the authority to allot ordinary shares for cash on a non pre-emptive
basis, was defeated on a poll (votes in favour: 15.97 million - 69.48 per cent; votes against: 7.01 million - 30.52 per cent).

    General Meeting
    At the General Meeting held after the Annual General Meeting, neither of the resolutions was passed (votes in favour: 10.24 million -
40.84 per cent; votes against: 14.84 million - 59.16 per cent). The purpose of the meeting was for the shareholders to consider resolutions
for the removal of Lee James Birkett and Lynne Patricia Birkett, executive directors of the Company, as directors of the Company.
Accordingly, both Mr Birkett and Mrs Birkett remain on the board as executive directors.

    Further enquiries:

 Prestbury Holdings plc
 Lee Birkett (Chief            Tel:  [phone]
 Executive)

 John East & Partners Limited
 David Worlidge                Tel:  [phone]


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
ROMPMMJTMMMTBBP