Result of AGM

Huveaux PLC
12 April 2005


Huveaux PLC ('Huveaux')

Results of Annual General Meeting

At the Annual General Meeting of Huveaux held today, all resolutions were
approved by shareholders.


Enquiries:

John van Kuffeler, Chairman                     Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange