Result of AGM

Michelmersh Brick Holdings PLC
26 April 2006


                         Michelmersh Brick Holdings plc


                                 Result of AGM


Michelmersh Brick Holdings plc (AIM: MBH), the UK's largest producer of handmade
specification bricks and clay paviors, announces that at its Annual General
Meeting held today, Wednesday 26 April 2006, all resolutions put to the meeting
were approved.


                                     -Ends-




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