AGM Statement

Huveaux PLC
26 April 2007


26 April 2007

                                        Huveaux PLC

                         Results of Annual General Meeting 2007

At the Annual General Meeting of Huveaux PLC held earlier today, all resolutions
were unanimously passed.

Enquiries:

John van Kuffeler, 
Executive Chairman                                
020 7245 0270



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