Result of AGM

Mentmore PLC
20 August 2003




FOR IMMEDIATE RELEASE   20 August 2003


                                  MENTMORE PLC

                        Result of Annual General Meeting


At the Annual General Meeting of Mentmore plc held earlier today, all of the
resolutions and items of special business were duly passed.




Mentmore plc                                      [phone]

Martin Nye, Chief Executive
Clive Drysdale, Finance Director

Buchanan Communications
Charles Ryland                                    [phone]
Catherine Miles







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