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Monday 17 March, 2008

Newmarket Investment plc

Result of AGM


                   NEWMARKET INVESTMENTS PLC (THE "COMPANY")                   

                                RESULTS OF AGM                                 

At the Annual General Meeting of the Company, held today, all resolutions were
duly passed.


For further information please contact:-

Newmarket Investments plc
Tony Gadsby Peet
Chief Executive
Tel: 020 7486 8985

Nominated Adviser
City Financial Associates Limited
Liam Murray
Tel: 020 7492 4777

Broker
Ellis Stockbrokers Limited
Neil Badger
Tel: 01293 517 744

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