Doc re. AGM Resolutions

Chamberlin & Hill PLC
02 August 2004


CHAMBERLIN & HILL PLC
2 August 2004

Special Resolutions passed at AGM held on 30 July 2004.

Copies of the above documents 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. (0)20 7676 1000

Peter Bell
Company Secretary



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