Result of EGM

Bemrose Corp PLC
3 April 2000

                    Bemrose Corporation Plc

           RESULTS OF EXTRAORDINARY GENERAL MEETING



Bemrose  Corporation Plc announces that all  resolutions  were
passed at the Extraordinary General Meeting held today.

Ordinary Resolution

7 That  the New Bemrose Corporation plc Share Plan  2000  be
  approved and adopted.  The plan involves the grant of options
  over 4.2 million shares (15% of the issued share capital) at
  350p.

Dick Nelson, CEO, commented,

'The  Board is delighted shareholders have approved this  plan
which  will  help  us to build and retain  a  strong  team  to
develop  the  new  promotional products  distribution  and  e-
commerce  business.   The  plan  has  challenging  performance
requirements requiring the doubling and trebling of the  share
price within the next 3/5 years for the options to vest'


For further information, contact:


Bemrose Corporation    Dick Nelson, CEO
                       001 920 236 7270
                       or
                       Richard Harrison, Finance Director
                       01482 867862

Buchanan CommunicationsMark Edwards, Kirsty Robeson
020 7466 5000