Result of AGM

Dawnay, Day Carpathian PLC
11 September 2007





                           Dawnay, Day Carpathian PLC

                               RESULT OF AGM

Dawnay, Day Carpathian PLC ('the Company') is pleased to announce that at its
AGM held yesterday, all proposed  resolutions were passed.  Special resolution
6, relating to the disapplication of pre-emption rights, was withdrawn by  the
Company.



Enquiries:

Dawnay, Day PanTerra      Peter Klimt               020 7834 8060
                          Paul Rogers
                          Balazs Csepregi

Cardew Group              Tim Robertson             020 7930 0777
                          Catherine Maitland




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