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Kingsbridge Hldgs (PNC)

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Tuesday 11 December, 2001

Kingsbridge Hldgs

AGM Statement

Kingsbridge Holdings PLC
11 December 2001

KINGSBRIDGE HOLDINGS PLC

AGM Statement

At the first Annual General Meeting held by Kingsbridge Holdings PLC today, at
which all resolutions were duly passed by shareholders, Charles Green,
Chairman commented on the company's activities,

' The management has continued to integrate the acquisitions made during the
year merging the activities of Kingsbridge and Benson McGarvey and beginning
the centralisation administration and support services. This will bring cost
savings and increased client value.

'We are also rationalising the various operations under one brand 'Kingsbridge
Financial', which will bring marketing benefits as well as reducing regulatory
costs.  The Group has successfully relocated its head office to its new
premises in Nottingham.

'The company is successfully developing new areas of activity in the sport and
entertainment arenas while the other half of the business handling the affairs
of high net worth individuals and growth companies continues to perform
satisfactorily.

'We remain confident that, whatever the regulatory environment, our increasing
client base will always value our services and that the business will make
further progress in the current financial year.'
                           
                                                              11 December 2001


ENQUIRIES:

Kingsbridge Holdings Plc                                    Tel:  0115 852 3620
Martin Greenwood, Chief Executive                           Mob:  07950 932914
David McKee, Director                                       Mob:  07768 390896

College Hill                                                Tel:  020 7457 2020
Michael Padley
Nicholas Nelson