Doc re. Result of EGM

Stanelco PLC
30 August 2005                          



                          STANELCO plc (the 'Company')

                    Results of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting
held today, the shareholders of the Company voted in favour of all the
resolutions proposed, as set out in the Company's circular dated 5 August 2005.

Copies of the resolutions passed at the Extraordinary General Meeting have been
submitted to the UKLA, and will shortly be available for inspection at the
UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]

For further information please contact:

Ian Balchin, Chief Executive

Stanelco PLC

Tel: [phone]

Jonathon Brill/Billy Clegg

Financial Dynamics

Tel: [phone]




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