Hurlingham PLC

(the 'Company')

Result of Annual General Meeting held on 4 August 2009

The Company is pleased to announce the results of its Annual General Meeting held on 4 August 2009. Full details of the resolutions are set out on pages 26 and 27 of the Financial Statements of the Company for the year ended 30 September 2008, which are available from the Company and from http://www.hurlinghamplc.co.uk/hrl/documents/

The meeting was called to consider, and if thought fit approve, routine matters relating to the receipt of the 30 September 2008 financial statements, re-appointment of Auditors and the grant of normal share issue authorities to the Company.  

In accordance with the Company's Articles of Association, the resolutions were voted on at the Annual General Meeting on a show of hands and were unanimously approved. Had a poll been called, 99.8% of votes cast in person and by proxy would have been cast in favour on all resolutions at the meeting.

Enquiries

Hurlingham PLC                                  Tel: 020 7706 2121

Andrew Blurton, Chairman

Arbuthnot Securities Ltd

Tom Griffiths/Antonio Bossi                     Tel: 020 7012 2000

5 August 2009