ESR Ensor Hldgs

                              ENSOR HOLDINGS PLC

                          ("Ensor" or the "Company")

                       Result of Annual General Meeting

Ensor is pleased to announce that at the Company's Annual General Meeting held
today all resolutions were duly passed.

Enquiries:

Ensor Holdings PLC
Roger Harrison / Marcus Chadwick
0161 945 5953

Westhouse Securities Limited
Richard Baty / Paul Gillam
020 7601 6100