Doc re. Results of AGM

Acal PLC
20 July 2005


ACAL PLC - RESULT OF ANNUAL GENERAL MEETING


Acal plc announces that all of the resolutions put before its Annual General 
Meeting held on 20 July 2005 were passed by the required majority.


A copy of the resolutions put to the shareholders have been submitted to the UK
Listing Authority and will shortly be available at 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. (0)20 7676 1000     


For further information please contact:     

Nicholas Rowe
Company Secretary     


20 July 2005

Telephone - 01483 544505






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