Result of EGM

Huveaux PLC
07 September 2005

Announcement to Stock Exchange

HUVEAUX PLC


                    Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Huveaux PLC ('the Company') held today
to increase the Company's authorised share capital and to authorise the
Directors to allot shares in the Company, all resolutions were approved by
shareholders.


7 September  2005

Enquiries:

John van Kuffeler, Chairman                             tel: [phone]



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