PKW Parkwood Hldgs.

    Parkwood Holdings plc                             

                                (the "Company")                                

                                 Result of AGM                                 

The board of Parkwood Holdings plc is pleased to announce that at the Company's
Annual General Meeting held on 1 May 2008 all of the resolutions set out in the
Notice of Annual General Meeting were duly passed by shareholders.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company has
submitted two copies of the resolutions passed at the meeting (other than
resolutions concerning ordinary business) to the UK Listing Authority.

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

For further information please contact Tony Hewitt, Executive Chairman 01772
627111 or Terry Bowman, Group Finance Director 01772 627111.

Notes to editors:

About Parkwood Holdings plc:

Parkwood Holdings plc specialises in providing outsourced and support services,
predominantly to the public sector across England and Wales 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, tree moving 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. Parkwood Project Management is also responsible for
project management of contracts and the management of other funds such as the
lifecycle funds associated with the project agreements.

Healthcare A nursing agency and an ambulance and patient transport business,
Parkwood Healthcare is expanding its operations from London and the South East
into other parts of England and Wales, dealing both with the NHS and the
private sector.



END

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