Result of EGM

Dawnay, Day Carpathian PLC
18 November 2005


18 November 2005

Dawnay, Day Carpathian PLC ('DDC' or the 'Company')

Results of EGM

DDC is pleased to announce that the resolution proposed at its Extraordinary
General Meeting, held earlier today, to approve the partial cancellation of the
Company's share premium account, was duly passed.

For more information please contact:

Dawnay, Day Carpathian PLC         Peter Klimt             020 7834 8060
                                   Paul Rogers

Numis Securities                   Bruce Garrow            020 7776 1500
                                   Emma Primarolo


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