RNS Number:8853H
Sinclair (William) Holdings PLC
27 January 2005


WILLIAM SINCLAIR HOLDINGS PLC

The Board of William Sinclair Holdings PLC (the "Company") announces that at
today's reconvened AGM all resolutions, with the exception of resolution 7, were
passed.

Resolution 7, which proposed the reappointment of Grant Thornton as the
Company's auditors, was withdrawn by the Board following notice that Grant
Thornton did not wish to seek re-election. Grant Thornton have confirmed to the
Company that there are no circumstances connected with their resignation which
they consider should be brought to the attention of shareholders or creditors of
the Company under section 394 of the Companies Act 1985.

The directors intend to appoint Ernst & Young to fill the vacancy who will,
accordingly, conduct the audit of the Company's accounts for the financial year
ending 30 June 2005.

Enquiries:

Peter Barton      01522 537561
Executive Chairman

END

                      This information is provided by RNS
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END
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