Result of AGM

Baydonhill PLC
29 October 2007


                                                                 29 October 2007
 

                                 Baydonhill plc                                 
                                (the 'Company')                                 
                                                                              

                                 Result of AGM                                  
 

At the Annual General Meeting of the Company, held today, all the resolutions
were duly passed.

 
Enquiries:-                                                                     
Wayne Mitchell                                       Tel: [phone]
Baydonhill Plc                                                                  
                                                                                
Simon Fox/Bidhi Bhoma                                Tel: [phone]
John East & Partners Limited                                                    




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