Result of EGM

European Motor Hldgs PLC
01 July 2005


European Motor Holdings plc - Result of EGM


1 July 2005


European Motor Holdings plc (the "Company") proposed acquisition of Smith Knight
Fay (Holdings) Limited



European Motor Holdings plc today announces that the resolution regarding the
acquisition of Smith Knight Fay (Holdings) Limited, as detailed in the circular
to shareholders dated 15 June 2005, was proposed at the extraordinary general
meeting of the Company held today and was duly passed.

                                             For           Against    Withheld
The number of proxy votes cast on the         22,749,790    452,251    306,174
resolution is as follows:


Accordingly the Company is pleased to announce the successful completion of the
acquisition, following the satisfaction of all conditions of the sale and
purchase agreement.


The Company has today issued and allotted 603,378 new ordinary shares to Mr.
Graham Knight pursuant to the Sale and Purchase agreement. It is anticipated
that admission to the official list of the UK Listing Authority and admission to
trading on the London Stock Exchange's main market for listed securities of
these shares will take place on 4 July 2005.



Enquiries:


European Motor Holdings plc

Richard Palmer

Ann Wilson

Tel: [phone]


Investec Investment Banking

Keith Anderson

Erik Anderson

Tel: [phone]








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