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Ultraframe PLC (UTF)

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Wednesday 11 July, 2001

Ultraframe PLC

EGM Statement

Ultraframe PLC
11 July 2001

FOR IMMEDIATE RELEASE                                11 July 2001

                                ULTRAFRAME PLC

                       ('Ultraframe' or The 'Company')

                 Result of the Extraordinary General Meeting

The Board of Ultraframe is pleased to announce that at the Extraordinary
General Meeting held earlier today, the resolution to approve the acquisition
of the Four Seasons Group was duly passed.

Hart-Scott Rodino clearance, as required under US competition law, was granted

Therefore, it is expected that the acquisition will be completed within the
next five working days, in accordance with the terms of the sale agreement.


Ultraframe Plc                                                     01200 443311
Rod Sellers (Chairman)

Binns & Co Public Relations Ltd                                   020 7786 9600
Brian Coleman-Smith
Bruce Croxford