Result of EGM

Cater Barnard PLC
1 March 2002

1st March 2002



Results of Extraordinary General Meeting



At the Extraordinary General Meeting of Cater Barnard plc held today, all
resolutions were duly passed.



-ends-



For further information, please contact:



Mark Garratt                                  Justine Howarth
Cater Barnard plc                             Parkgreen Communications
Tel: [phone]                             Tel: [phone]



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