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Monday 31 March, 2008

Hurlingham PLC

Result of General Meeting

Hurlingham PLC
31 March 2008

HURLINGHAM PLC



31 March 2008



RESULT OF GENERAL MEETING



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





The meeting was as follows;


                                                                  Resolution 1               Resolution 2


In favour                                                            1,260,127                    999,160


Against                                                                  4,000                     29,500


Abstained                                                                    -                      3,000

                                                                      ________                   ________
Percentage in favour                                                       99%                        97%






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