AGM Statement

Billam PLC
                  Result of Annual General Meeting

For immediate release
                                                         24 July 2007

At the Annual General Meeting of Billam PLC (the "Company"), held  at
10.30 a.m. today, all the resolutions were duly passed.


Enquiries:
Billam PLC
Nishith Malde FCA - Director
Tel: [phone]

Dawnay, Day Corporate Finance Limited
Alexander Stanbury
Tel: [phone]

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