Result of EGM

Huveaux PLC
17 June 2005


Announcement to Stock Exchange

HUVEAUX PLC

                    Result of Extraordinary General Meeting
                     Amendments to Articles of Association


At the Extraordinary General Meeting of Huveaux held today to amend the Articles
of Association of the Company, the resolution was approved by shareholders.


17 June 2005


Enquiries:

John van Kuffeler, Chairman                                  tel: [phone]



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