EGM Statement
August 11 2003 - 1:24PM
UK Regulatory
RNS Number:5581O
Terrace Hill Group PLC
11 August 2003
Terrace Hill Group plc ("the Company")
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today, the Special
Resolution to approve the buy back of up to 1,250,000 ordinary shares was
approved by the shareholders.
A further announcement will be made when the buy back is effected.
Contact: Alasdair Robinson, Noble & Company Limited 0131 225 9677
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