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Hawthorn Hldgs PLC (DMP)

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Thursday 29 January, 2004

Hawthorn Hldgs PLC

Result of AGM

Hawthorn Holdings PLC
29 January 2004

                              Hawthorn Holdings plc

                      Results of the AGM - 29 January 2004

The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions put to the meeting were duly passed.

Furthermore, following the announcement on the 4 November 2003, the Company
confirms that its discussions with a third party are continuing and will update
shareholders in due course.

For further information, please contact:

Michael Blackburn                                                 07733 321426
Hawthorn Holdings plc
(formerly Poptones Group plc)

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