KURAWOOD PLC                                  

                                 RESULT OF AGM                                 

At the AGM of Kurawood plc held today, all resolutions were passed.

Enquiries:

Justin Martin, Kurawood plc Tel: 01624 823579

James Caithie, Dowgate Capital Advisers Limited Tel: 020 7492 4477

Ruari McGirr/Mark Anwyl, St Helen's Capital plc Tel: 020 7628 5582



END



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