Result of AGM

Conygar Investment Company PLC(The)
11 January 2007



11 January 2007


                       THE CONYGAR INVESTMENT COMPANY PLC

                       RESULTS OF ANNUAL GENERAL MEETING


At the Annual General Meeting of The Conygar Investment Company PLC held earlier
today, all the resolutions were duly passed by shareholders.

For further information please contact:

The Conygar Investment Company PLC

Robert Ware                               020 7408 2322
Peter Batchelor                           020 7408 2322



The directors of Conygar accept responsibility for the information contained in
this announcement. To the best of the knowledge and belief of the directors of
Conygar (who have taken all reasonable care to ensure that such is the case) the
information contained in this announcement is in accordance with the facts and
does not omit anything likely to affect the import of such information.


                      This information is provided by RNS
            The company news service from the London Stock Exchange