AGM Statement

Terrace Hill Group PLC
30 March 2007






For immediate release 30 March 2007


                             Terrace Hill Group plc

                        ('Terrace Hill' or the 'Group')


                        Result of Annual General Meeting


Terrace Hill, the AIM-listed property group, announces that at the Annual
General Meeting of the Company held earlier today all resolutions were
unanimously passed by its shareholders.



For further information visit www.terracehill.co.uk or contact:

Philip Leech, Group Managing Director Tel: [phone]

Alasdair Robinson, Noble & Company Limited Tel: [phone]

Isabel Crossley, St Brides Media & Finance Ltd Tel: [phone]


Notes to editors:


Terrace Hill Group PLC - AIM-listed property group with two key divisions,
Commercial Development and Residential Investment and Development and a total
development programme of £1.1bn and a market capitalisation in excess of £230m.







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