Result of AGM

Result of AGM

The  directors  wish to announce that at the Annual General Meeting of PHSC plc held  at  The  Old
Church,  31 Rochester Road, Aylesford, Kent ME20 7PR today at 10.00am all the resolutions proposed
were duly passed.

For further information please contact:

PHSC plc
Stephen King 01622 717700
[e-mail]
www.phsc.plc.uk

Ruegg & Co Limited
Gavin Burnell 020 7584 3663
[e-mail]

Hichens, Harrison & Co plc
Daniel Briggs 020 782 7776

PHSC plc