STT Straight

RNS Number:9175Z
Straight PLC
18 June 2004

18 June 2004



                          Straight plc ("the Company")


The Company hereby confirms that all the Resolutions as set out in the Notice of
Meeting were duly passed at the Company's AGM held earlier today.



Enquiries to:

Straight plc
Jonathan Straight/James Newman                  0113 245 2244

Matthew Robinson/Katherine Roe
Durlacher Limited                               0207 459 3600

Simon Mountford
Simon Mountford Communications                  01347 844 844





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