Result of AGM

Stanelco PLC
27 April 2007

Stanelco plc



('Stanelco' or the 'Company')



Result of Annual General Meeting


The Board of Stanelco announces that at its Annual General Meeting held on 27
April 2007 all the resolutions put to the meeting were duly passed.

As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other
than those concerning ordinary business, have been submitted to the UK Listing
Authority for publication through the UK Listing Authority's Document Viewing
Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. no. 020 7066 1000


For further information please contact:

Financial Dynamics
Jonathon Brill/Billy Clegg
Tel: [phone]




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