Result of AGM

RNS Number : 3992X

AMCO Corporation PLC

24 June 2008

Press Release

24 June 2008

Amco Corporation Plc

('Amco Corporation' or 'the Group')

Result of AGM

The Board of Amco Corporation Plc is pleased to confirm that all the resolutions put to shareholders at the Group's Annual General Meeting held today were duly passed.

Following the announcement regarding the disposal of the Group's non-core operations on 14 April 2008, the resolutions passed by shareholders at the AGM included a resolution to change the Group's name to Billington Holdings plc. Application to reflect the name change will be made to the London Stock Exchange as soon as practicable and a further announcement will be made when the change becomes effective.

For further information please contact:

Amco Corporation Plc

Peter Hems, Executive Chairman

Steve Fareham, Managing Director

Tel: + 44 (0) 116 2575170 (Chairman's office)

+44 (0) 1226 340666 (Billingtons)