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Havelock Europa PLC (HVE)

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Monday 24 September, 2001

Havelock Europa PLC

Result of EGM

Havelock Europa PLC
24 September 2001

                                                             24 September 2001



HAVELOCK SHAREHOLDERS APPROVE McINTOSH 88 ACQUISITION

Havelock, the retail interiors and point of sale display business, announces
that, at the Extraordinary General Meeting of the Company held in Dalgety Bay,
Fife this morning, the shareholders of the Company passed the following
resolutions:

  * To approve the acquisition of McIntosh 88 Ltd

  * To sanction the use of the new bank facilities

  * To increase the Company's authorised share capital

  * To give the directors authority to allot relevant securities.

The acquisition was completed shortly thereafter.

The proposed acquisition of McIntosh 88 and its subsidiary, ESA McIntosh, the
UK market leader in the design, manufacture and installation of educational
science laboratories, was announced on 7 September 2001.

Enquiries:

Havelock Europa            01383-82 00 44
Hew Balfour (Chief Executive)
Graham MacSporran (Finance Director)

Noble Grossart             0131-226 7011
Guy Stenhouse

Bankside Consultants
Charles Ponsonby           020-7444 4166