The Clarkson Hill Group Plc ("the Company")                  
                         Result of Annual General Meeting                        


The board announces at the Annual General Meeting of the Company held 24 June
2008 that all resolutions were duly passed.



For further information please contact:

Contact
Ron Pritchard, Director
The Clarkson Hill Group Plc
Telephone 01945 585721

Liam Murray, Nominated Adviser
Dowgate Capital Advisers Limited
Telephone 020 7492 4777



END
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