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Blueheath Holdings (BOK)

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Friday 01 June, 2007

Blueheath Holdings

Result of EGM

Blueheath Holdings PLC
01 June 2007

1 June 2007

                             Blueheath Holdings PLC
                        (to be renamed Booker Group plc)

Announcement of results of Extraordinary General Meeting ('EGM') and Total
Voting Rights

Blueheath Holdings PLC (the 'Company') the wholesaler of groceries to
independent and multiple retail outlets within  the UK, announces that all
resolutions relating to the proposed acquisition of the entire issued share
capital of Giant  Topco Limited (the 'Acquisition'), holding company of the
Booker group of companies, were approved by the Company's  shareholders at the
EGM held earlier today.

Full details of the resolutions are set out in the notice of EGM contained in
the Admission Document of the Company  dated 9 May 2007. The resolutions passed
included the change of name of the Company to 'Booker Group plc', which is 
expected to become effective later today.

Pursuant to the terms of the Acquisition, 1,344,910,958 new ordinary shares of
1p (the 'New Ordinary Shares') will be  issued and allotted to the shareholders
of Giant Topco Limited. Completion of the Acquisition is conditional upon  re-
admission of the Company's existing issued share capital and admission of the
New Ordinary Shares to trading on AIM  ('Admission').

Completion of the Acquisition and Admission are expected to take place, and
dealings in the Company's enlarged issued  share capital to commence on 4 June

Following Admission, the Company's issued capital will consist of 1,488,399,080
ordinary shares of 1p each, all with  voting rights. No shares in the capital of
the Company were held in treasury at the date of this announcement. The  total
number of current voting rights in the Company on Admission will therefore be

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if  they are required to notify their
voting rights in, or a change to their voting rights in the Company under the
FSA's  Disclosure and Transparency Rules.

This announcement does not form part of any offer of securities, or constitute a
solicitation of any offer to purchase  or subscribe for securities in any
For further information contact:

Tulchan Communications                                      020-7353-4200
Susanna Voyle
Celia Gordon Shute

Investec                                                    020-7597-5970
James Grace
Keith Anderson
Martin Smith
Tom Levin

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