Result of AGM

Cater Barnard PLC
6 February 2002


6 February 2002


Cater Barnard plc Annual General Meeting

At the Annual General Meeting of Cater Barnard plc, held today at Lloyd's Avenue
House, 6 Lloyds's Avenue, London EC3, all resolutions were duly passed.


                                     -ENDS-

For further information, please contact:


Mark Garratt                             Justine Howarth
Cater Barnard plc                        Parkgreen Communications
Tel: [phone]                        Tel: [phone]



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