Result of AGM and EGM

Sirdar PLC
08 November 2005



Sirdar PLC

8 November 2005


Result of AGM and EGM

The Company announces that all resolutions proposed at today's AGM and EGM were
duly passed by shareholders.


As detailed in the circular to shareholders dated 14 October 2005, admission to
AIM and first day of dealings in Ordinary Shares is expected to be on 7 December
2005.


Enquiries:


Sirdar PLC                                                     01924 371 501

Duncan Verity Group Chief Executive
Kevin Henry Group Finance Director
Ian Stead Company Secretary


Brewin Dolphin Securities Ltd                                  0845 270 8610
Andrew Kitchingman








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