Result of AGM

Headlam Group PLC
08 June 2006


To :     Company Announcements Office
         Primary Markets Division
         The London Stock Exchange


Company: Headlam Group plc


8 June 2006 - for immediate release


Press release


Headlam Group plc ('Headlam')


Results of AGM


Headlam announces that at its Annual General Meeting held on 1 June 2006, all
resolutions were passed on a show of hands.


Details of the proxy votes received prior to the Meeting are available on
request.


In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as
special business have been submitted to the UK Listing Authority and will be
available for inspection at the UK Listing Authority's Document Viewing
Facility.


The items of special business approved at the AGM were:

(a)    authority to allot Ordinary shares, within the meaning of section 80 of
       the Companies Act 1985.

(b)    authority to allot Ordinary shares for cash on a pre-emptive basis.

(c)    authority to purchase the Company's Ordinary Shares.

(d)    authority to amend article 98 increasing fees payable to non-executive
       directors; and

(e)    authority to amend article 184 in respect of directors indemnity and
       defence costs.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


END



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