RNS Number:0142O
Chamberlin & Hill PLC
28 July 2003


CHAMBERLIN & HILL PLC

28 July 2003



Special Resolution passed at AGM held on 25 July 2003.


A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Tel. No. (0)20 7676 1000








                      This information is provided by RNS
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