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Ultraframe PLC (UTF)

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Monday 26 January, 2004

Ultraframe PLC

Ultraframe plc AGM result

Ultraframe PLC
26 January 2004


26 JANUARY 2004
                                                                 26 January 2004
                                 Ultraframe PLC
                           ULTRAFRAME PLC AGM RESULT

Ultraframe Plc announces that at the Annual General Meeting and Extraordinary
General Meeting held on 23 January 2004 the ordinary and special resolutions
contained in the notices of meetings dated 15 December 2003 were duly passed.

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