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Ultraframe PLC (UTF)

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Monday 27 January, 2003

Ultraframe PLC

Result of AGM

Ultraframe PLC
27 January 2003

27 JANUARY 2003

                                 ULTRAFRAME PLC

                                   AGM RESULT

Ultraframe Plc announces that at the Annual General Meeting and Extraordinary
General Meeting held on 24 January 2003 the ordinary and special resolutions
contained in the notices of meetings dated 16 December 2002 were duly passed.

                      This information is provided by RNS
            The company news service from the London Stock Exchange