Result of EGM

Bulgin PLC
16 March 2000


Bulgin PLC ('Bulgin' or the 'Company')

The  Board  of Bulgin announces the results of  the  General
Meeting  of  the holders of 'A' non-voting ordinary  shares,
the General Meeting of ordinary shares and the Extraordinary
General Meeting held today.

The extraordinary resolution relating to the enfranchisement
proposals  was approved by 97% of votes cast at the  General
Meeting of 'A' non-voting shareholders held today, 16  March
2000.

The extraordinary resolution relating to the enfranchisement
proposals  was  approved by 99.99%  of  votes  cast  at  the
General  Meeting  of ordinary shareholders  held  today,  16
March 2000.

The  special  resolutions and the ordinary resolutions  were
approved  by  99.99%  of  votes cast  at  the  Extraordinary
General Meeting held today 16 March 2000.

Trading in the one class of ordinary shares will commence on
7 April 2000.