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Ultraframe PLC (UTF)

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Tuesday 25 January, 2005

Ultraframe PLC

Result of AGM

Ultraframe PLC
25 January 2005

                               Ultraframe Plc 
                         ULTRAFRAME PLC AGM RESULT

Ultraframe Plc announces that at the Annual General Meeting and Extraordinary
General Meeting held on 25 January 2005 the Ordinary and Special Resolutions
contained in the notices of the meetings dated 21 December 2004 and 17 December
2004 were duly passed.

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