RNS Number:0445K
Charteris PLC
17 December 2007


CAE

                                 CHARTERIS PLC

                        Result of Annual General Meeting

Charteris plc, the business and IT management consultancy, held its Annual
General Meeting today. All resolutions were duly passed.


Press enquiries:

Charteris plc                                           Tel: 020 7600 9199
David Pickering, Chief Executive

Biddicks                                                Tel: 020 7448 1000
Zoe Biddick / Sophie Lane

Oriel Securities Limited (Nominated Adviser)            Tel: 020 7710 7600
Michael Shaw






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

END
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