Result of EGM

Cater Barnard PLC
30 September 2002


FOR IMMEDIATE RELEASE  30 September 2002


              CATER BARNARD PLC ('Cater Barnard' or 'the Company')

                    RESULT OF EXTRAORDINARY GENERAL MEETING


The Board of Cater Barnard is pleased to announce that at the Extraordinary
General Meeting of the Company held today, the special resolution that that the
Share Premium Account of the Company be cancelled, was passed.




Contact: Stephen Dean, Cater Barnard - 0870 0660830

Roland Cornish, Beaumont Cornish Limited - 020 7628 3396

Dennis Bailey, Hichens, Harrison & Co. plc - 020 7588 5171


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