Result of AGM

Highcroft Investments PLC
04 June 2003

                           Highcroft Investments PLC

                       Result of Annual General Meeting.


At the Annual General Meeting held today all ordinary resolutions put forward by
the company were passed unanimously by shareholders.


A resolution put forward for consideration at the meeting by certain
shareholders, as to the future strategy of the company, was not passed.


4 June 2003



END


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