Result of AGM

AAF INDUSTRIES PLC
11 October 1999



AAF INDUSTRIES PLC: ANNOUNCEMENT OF RESULTS OF RESOLUTIONS PROPOSED AT THE
FORTY-SECOND ANNUAL GENERAL MEETING OF THE COMPANY

AAF Industries Plc ('AAF') announces that, after a poll was requested, the
results of the resolutions proposed at its forty-second Annual General Meeting
were as follows:

Resolution              For              Against

1                       13,652,804       5,348,168
RESOLUTION CARRIED

2a                      13,652,804       5,348,168
RESOLUTION CARRIED

2b                      19,000,972       0
RESOLUTION CARRIED

3a                      13,651,804       5,349,168
RESOLUTION CARRIED

3b                      13,651,804       5,349,168
RESOLUTION CARRIED

4                       19,000,977        0
RESOLUTION CARRIED

5a                      13,651,304        5,349,668
RESOLUTION DEFEATED

5b                      13,652,804        5,348,168
RESOLUTION CARRIED

5c                      13,652,804        5,348,168
RESOLUTION DEFEATED


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