RNS Number:5076S
Hercules Property Services PLC
26 November 2003


The following replaces the Result of AGM announcement released today at 09:14
under RNS number 5053S.

The wording in the first paragraph should read "At the Annual General meeting of
the Company held yesterday...", not "held today".

All other details remain unchanged and the full amended text appears below.

26 November 2003

                         Hercules Property Services PLC

                                 RESULT OF AGM

At the Annual General meeting ('AGM') of the Company held yesterday, all the
resolutions proposed were duly passed.

Hercules Property Services PLC (HPS.L) is a leading property insurance,
management and consultancy group. It provides a comprehensive range of
specialised services, including: insurance to the commercial and residential
property sectors, property management and advice on commercial property
developments. More information can be found on the internet at www.hercules-gro
up.co.uk.

For further information, please contact:

Hercules Property Services PLC
Rob Plumb, Managing Director 020 8420 7600

Investec Investment Banking
Rupert Krefting, Director of Corporate Broking 020 7597 5133


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

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