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Wednesday 23 April, 2008

Hurlingham PLC

Result of AGM

Hurlingham PLC
23 April 2008

Hurlingham PLC (the 'Company')



Result of Annual General Meeting



At the Annual General Meeting of the Company convened today the Resolutions set
out in the Notice of Meeting dated 31 March 2008 were unanimously passed.





Enquiries:



Hurlingham PLC                  Tel: 020 7706 2121

Andrew Blurton



Landsbanki Securities (UK)      Tel: 020 7426 9000

Fred Walsh

Sebastian Jones



END.




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