ARP Ashcourt Rowan

    RNS Number : 3992X
  AMCO Corporation PLC
  24 June 2008
   

 Press Release   24 June 2008


    Amco Corporation Plc

    ("Amco Corporation" or "the Group")

    Result of AGM

    The Board of Amco Corporation Plc is pleased to confirm that all the resolutions put to shareholders at the Group's Annual General
Meeting held today were duly passed.  

    Following the announcement regarding the disposal of the Group's non-core operations on 14 April 2008, the resolutions passed by
shareholders at the AGM included a resolution to change the Group's name to Billington Holdings plc.  Application to reflect the name change
will be made to the London Stock Exchange as soon as practicable and a further announcement will be made when the change becomes effective.


    For further information please contact:

 Amco Corporation Plc
 Peter Hems, Executive Chairman  Tel: + 44 (0) 116 2575170 (Chairman's office)
                                           +44 (0) 1226 340666 (Billingtons)  
 Steve Fareham, Managing
 Director

 Brewin Dolphin Investment Banking
 Andrew Emmott                      Tel: +44 (0) 845 270 8610 

    Media enquiries:

 Abchurch 
 Sarah Hollins / Chris Lane    Tel: +44 (0) 207 398 7708 
 chris.lane@abchurch-group.       www.abchurch-group.com 
 com 


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