Result of EGM

Dinkie Heel PLC 23 December 2004 Dinkie Heel plc Extraordinary General Meeting Further to the announcements of 6 and 8 December 2004, an extraordinary general meeting was held by Dinkie Heel plc today at which the resolution to approve the disposal of certain assets and liabilities was approved. This information is provided by RNS The company news service from the London Stock Exchange

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