Result of AGM

Stanelco PLC
28 April 2008


Stanelco plc

('Stanelco' or the 'Company')


Result of Annual General Meeting

The Board of Stanelco announces that at its Annual General Meeting held earlier
today all the resolutions put to the meeting were duly passed.

As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other
than those concerning ordinary business, have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. 020 7066 1000

A copy of the resolutions proposed at the Annual General Meeting are also
available on the Company's website at www.stanelcoplc.com

For further information please contact:

Financial Dynamics
Jonathon Brill/Caroline Stewart
Tel: [phone]




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