HTH Hartest Hldgs.

 
TIDMHTH 
 
9 September 2010 
 
                             Hartest Holdings Plc 
 
                                 Result of AGM 
 
Hartest Holdings Plc ("Hartest") announces the results of its Annual General 
Meeting held earlier today. 
 
The following resolutions were duly passed by shareholders: 
 
Ordinary Resolutions 
 
 1. To approve and consider the Director's Report and Audited Financial 
    Statements for the year ended 31 March 2010 together with the Auditors' 
    Report thereon. 
 
 4. To reappoint as a director Mr David R Leeming. 
 
The following were rejected by shareholders: 
 
Ordinary Resolutions 
 
 2. To declare a final dividend of 3.33 pence per share. 
 
 3. To reappoint as a director Mr Jan G Holmstrom. This resolution was 
    withdrawn as a result of his resignation. 
 
 5. To reappoint KPMG Audit Plc as auditors to hold office until the conclusion 
    of the next Annual General Meeting of the Company. 
 
 6. To authorise the directors to determine KPMG Audit Plc's remuneration as 
    auditors of the Company. This resolution was withdrawn as a result of the 
    defeat of Resolution 5 above. 
 
Special Resolution 
 
 7. That the Company be and is generally and unconditionally authorised to make 
    market purchases (within the meaning of Section 693 (4) of the Companies 
    Act 2006) of its Ordinary shares of 10 pence each up to a maximum of 
    860,528 Ordinary shares in aggregate provided that in doing so it pays a 
    price per share that is not: 
 
a) more (excluding expenses) per Ordinary share than 5% above; or 
 
b) less (excluding expenses) per Ordinary share than 5% below, 
 
the average of the middle market quotations for the Ordinary shares as derived 
from the London Stock Exchange Daily Official List for the five business days 
immediately before the day on which it purchases that share. 
 
Hartest is currently in an offer period, following the Recommended 
Unconditional Mandatory Cash Offer from Elektron plc which launched on 24th 
August 2010. 
 
For further information please contact: 
 
Hartest Holdings plc     Geoff Spink, Chief Executive    01252 749 530 
 
Westhouse Securities     Tim Metcalfe / Martin Davison   020 7601 6100 
 
Hansard Communications   Justine James / Kirsty Corcoran 020 7245 1100 
 
 
 
 
END 
 

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