Parkwood Holdings Plc                             

                                ("The Company")                                

                               EGM Announcement                                

8 October 2007

At the Extraordinary General Meeting of Parkwood Holdings Plc held on 8 October
2007, the two ordinary resolutions set out in the Agenda were passed
unanimously by shareholders.

For further information, please contact Norah Burns, Company Secretary on 01772
627111.

Notes to editors:

Parkwood Holdings plc specialises in providing outsourced and support services,
predominantly to the public sector across England and Wales (and now Scotland)
under long term contracts. Its four main areas of operation are as follows:

Glendale              Provides amenity horticulture, grass cutting,          
                      arboriculture and care of sports pitches, parks and    
                      open spaces. The division also includes golf course    
                      management, waste recycling, environmental consultancy 
                      and horticulture.                                      
                                                                             
Parkwood Leisure      Manages a diverse range of public and private leisure  
                      facilities, including swimming pools, sports halls,    
                      gyms, health suites and catering operations.           
                                                                             
Project Management    Undertakes PFI, PPP and similar bids on behalf of joint
                      ventures and the Group. Project Management is also     
                      responsible for management of contracts and funds such 
                      as the lifecycle funds associated with the project     
                      agreement.                                             
                                                                             
Healthcare            A healthcare agency and patient transport business,    
                      dealing both with the NHS and the private sector.      



END
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