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Blueheath Holdings (BOK)

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Monday 19 February, 2007

Blueheath Holdings

Result of EGM

Blueheath Holdings PLC
19 February 2007

             Blueheath Holdings plc ('Blueheath' or 'the Company')


The Board of Blueheath is pleased to confirm that all of the resolutions
proposed at today's Extraordinary General Meeting of the Company were passed.

The 67,900,178 new ordinary shares of 1 pence each, being the Conditional
Placing Shares, are expected to be admitted to trading on 23 February 2007.

19 February 2007

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