HST Hartstone

RNS Number:4898Z
Hartstone Group PLC
7 June 2004

For immediate release

   Not for release, publication or distribution in or into the United States, 
                          Canada, Australia or Japan

                                                                   07 June, 2004

                           The Hartstone Group PLC
                       ("Hartstone" or the "Company")


                  Result of Extraordinary General Meeting

Further to the announcement made on 30 April, 2004 and the subsequent posting of
the formal Offer Document and Circulars on 14 May, 2004, the Company is pleased
to announce that at the Extraordinary General Meeting of Hartstone, which took
place earlier today, the special resolution put to Hartstone Shareholders was
duly passed.

Subsequently, at both the Preference Class Meeting and the Ordinary Class
Meeting of Hartstone, which also took place earlier today, the respective
extraordinary resolutions were also duly passed.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the Offer Document and Circulars dated
14 May, 2004.
 
 
 
Enquiries:

The Hartstone Group PLC                    Tel: (01494) 787 700
Shaun Dowling

Strand Partners Limited                    Tel: (020) 7409 3494
(Financial Adviser to Hartstone) 
Simon Raggett 
Julian Moore

Wooster Investments Pty Limited            Tel: (020) 7665 4500
Tony Cheng

Hawkpoint Partners Limited                 Tel: (020) 7665 4500
(Financial Adviser to Wooster) 
David Renton



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

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