Annual General Meeting

Huveaux PLC
27 April 2006


27 April 2006

                                  Huveaux PLC
                                        
                     Results of Annual General Meeting 2006


At the Annual General Meeting of Huveaux PLC held earlier today, all resolutions
were unanimously passed.

Enquiries:

John van Kuffeler, Executive Chairman             0207 245 0270




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