Result of AGM

RNS Number : 8703V
Mallett PLC
03 June 2008

Mallett PLC ("Mallett")
2008 AGM Results

Mallett announces that at the Annual General Meeting held earlier today, resolutions 1 to 9 and 11 and 12 were passed on a show of
hands. Resolution 10 was withdrawn with the consent of the meeting.

The following table gives details of the proxy votes lodged with Mallett's registrar by 10:30am on 1 June 2008 on the resolutions
proposed at the Annual General Meeting (shareholders holding a total of 4,733,184 ordinary shares made valid proxy appointments).

Resolution Total Votes For * Total Votes Against Total Votes Withheld
(%) (%)
1. To receive and adopt the 4,733,184 0 0
audited accounts for 2007 100 0

2. To approve the 4,729,684 3,000 500
Directors' Remuneration Report 99.94 0.06

3. To declare a dividend 4,733,184 0 0
100 0

4. To re-elect G.H. 4,733,184 0 0
Hutchison Smith 100 0

5. To re-elect T.E. 4,733,184 0 0
Woodham-Smith 100 0

6. To re-elect Lord 4,732,244 940 0
Daresbury 99.98 0.02

7. To re-elect J. Heneage 4,733,184 0 0
100 0

8. To re-elect E. Michotte 4,732,244 940 0
99.98 0.02

9. To reappoint Menzies as 4,733,184 0 0
auditors and to authorise the 100 0
directors to fix their
remuneration

11. To adopt new Articles 4,731,811 1,373 0
of Association in substitution 99.97 0.03
for the existing Articles of
Association of the Company
(Special Resolution)
12. To approve the 4,732,811 373 0
repurchase of B Shares 99.99 0.01
(Special Resolution)

* Includes discretionary votes

In accordance with Rule 9.6 of the Listing Rules, copies of the resolutions passed as special business at the Annual General Meeting
(being resolutions 11 and 12) have been submitted to the UK Listing Authority and will be available shortly for inspection at the UKLA
Document Viewing Facility situated at:

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

For further information please contact:

Michael Smyth-Osbourne, Finance Director and Company Secretary - 020 7499 7411

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

END

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