EGM Resolution

Hill & Smith Hldgs PLC
02 July 2007


Hill & Smith Holdings PLC (the 'Company') announces that a copy of the 
resolution approving the acquisition of a controlling shareholding in 
Zinkinvent GmbH, which was considered and approved at an Extraordinary General 
Meeting of the Company earlier today, is being sent to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's 
Document Viewing Facility.

This is located at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone].

Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: [phone]




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