RNS Number:8009V
Capcon Holdings PLC
25 February 2004


                      Capcon Holdings plc (the "Company")

                        Result of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at itsAnnual
General Meeting held on 25 February 2004 were duly passed.



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

END
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