EGM Resolutions

Comino PLC
8 February 2000


The Company announces that on 4 February 2000 it sent  to
shareholders  a  circular setting out resolutions  to  be
proposed at an Extraordinary General Meeting to  be  held
on 29th February 2000.

These proposals are:

1.   To change the name of the Company to Comino Group plc.
2.   An alteration to the Articles of Association concerning
     the retirement of directors in order to comply with the
     Combined Code of the London Stock Exchange Limited.
3.   To  increase  the limits on the number  of  ordinary
     shares  over which options can be granted under  the
     Company's share option schemes which are namely to:

     a)   increase the 5 per cent. overall limit to 8 per
          cent.
     b)   remove 3 per cent. flow limit which restricts the
          Company's ability to grant options over a maximum 
          of 3 per cent. in any rolling three year period.

A  copy of the circular to shareholders is available  for
inspection only from the Company Announcements Office  of
the London Stock Exchange.

The  Company  will make a further announcement  following
the conclusion at the Extraordinary General Meeting.