Result of AGM

Teather & Greenwood Holdings PLC
12 August 2003

TEATHER & GREENWOOD HOLDINGS PLC


12 August 2003


Teather & Greenwood Holdings plc ('Teather & Greenwood')
AGM Resolutions



At the AGM of Teather & Greenwood, held today, all resolutions were duly passed.
A copy of the resolutions will be submitted to the United Kingdom Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility.


ENQUIRIES:


Teather & Greenwood                                        Tel: [phone]
Ken Ford, Chief Executive
Nick Stagg, Chief Operating Officer

College Hill                                               Tel: [phone]
Richard Pearson                                            Mobile: [phone]
Gareth David                                               Mobile: [phone]




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