AGM Statement

Billam PLC Result of Annual General Meeting For immediate release 24 July 2007 At the Annual General Meeting of Billam PLC (the "Company"), held at 10.30 a.m. today, all the resolutions were duly passed. Enquiries: Billam PLC Nishith Malde FCA - Director Tel: 01923 713 600 Dawnay, Day Corporate Finance Limited Alexander Stanbury Tel: 020 7509 4570 ---END OF MESSAGE---

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