AGM Statement

Chamberlin & Hill PLC 29 July 2005 CHAMBERLIN & HILL PLC AGM STATEMENT 29 July 2005 At today's AGM, Tom Brown, Chairman of Chamberlin & Hill plc made the following comment: 'Trading in the first 3 months of this financial year has been in line with expectations. We anticipate that this will continue for the foreseeable future.' The board of Chamberlin & Hill plc is also pleased to announce that all resolutions set out in the notice of AGM dated 9 June 2005 were duly passed by shareholders. Contacts: Chamberlin & Hill plc Barrie Williams, Chief Executive 01922 721 411 This information is provided by RNS The company news service from the London Stock Exchange MTTBMA

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