RNS Number:7437H
Plexus Holdings Plc
14 November 2007



14 November 2007


                Plexus Holdings PLC ('Plexus' or 'the Company')

                                AGM RESOLUTIONS

Plexus Holdings plc ("the Company") announces that all of the resolutions
proposed at the Annual General Meeting of the Company held earlier today were
duly passed.


For further information please visit www.posgrip.com or contact:


Ben van Bilderbeek          Plexus Holdings PLC            Tel: 020 7589 8555
Graham Stevens              Plexus Holdings PLC            Tel: 020 7589 8555


Elizabeth Kennedy           Brewin Dolphin                 Tel: 0141 221 7733
Ken Fleming                 Brewin Dolphin                 Tel: 0141 221 7733




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

END
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