Result of AGM

Yule Catto & Co PLC
18 May 2006


Yule Catto & Co plc announces that all resolutions proposed at its Annual
General Meeting held earlier today were duly passed on a show of hands.


In compliance with paragraph 9.6.2R of the Listing Rules, two copies of
resolutions relating to the special business passed at the Meeting have been
submitted for publication through the Document Viewing Facility, UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.


Details of the proxy voting instructions, lodged prior to the meeting, are set
out below:


 Resolution Number &           FOR               AGAINST          DISCRETION       VOTES WITHHELD
                       Holders     Votes    Holders   Votes    Holders   Votes   Holders   Votes
     Description        Voting              Voting              Voting           Voting

1 RECEIVE REPORT &     506      82,524,262  13      350,800    77       187,834  0       0
ACCOUNTS

2 DECLARE DIVIDEND     517      82,729,994  3       145,347    76       187,555  0       0

3 APPROVE REMUNERATION 423      76,803,546  65      627,474    83       226,029  31      5,405,847
REPORT

4 RE-ELECT A G CATTO   445      64,195,310  48      13,705,939 93       805,812  21      4,355,835

5 RE-ELECT R H HUNTING 473      82,004,782  23      242,805    95       807,062  6       8,247

6 RE-ELECT DATO LEE    439      64,199,677  52      13,698,419 95       807,062  21      4,357,738
HAU HIAN

7 RE-ELECT DATO LEE OI 438      64,165,983  50      13,696,984 99       844,804  20      4,355,125
HIAN

8 RE-ELECT S V CUMMINS 475      82,066,366  21      182,421    94       805,862  6       8,247

9 RE-ELECT A WALKER    470      82,055,112  24      190,872    96       808,725  6       8,187

4-9 RE-ELECT ALL       265      32,040,706  4       12,347     203      418,708  3       1,699
DIRECTORS

10 RE-APPOINT CJ       441      82,598,864  33      185,911    113      252,981  10      25,140
WILLIAMS

11 RE-APPOINT AM       448      82,296,726  22      487,504    115      253,426  11      25,240
WHITFIELD

12 RE-APPOINT AUDITORS 482      82,513,428  23      354,765    89       191,515  4       3,188

13 AUDITORS            483      82,537,144  16      201,467    91       191,722  7       132,563
REUMERATION

14 ALLOTMENT OF        466      82,619,269  39      242,239    81       192,795  10      8,593
SECURITIES

15 PURCHASE OWN SHARES 488      82,524,447  25      219,651    78       188,437  6       130,361

16 CANCEL AUTHORISED   478      82,656,290  10      156,180    90       229,228  18      21,198
REDEEMABLE SHARES

17 RE-DESIGNATE SHARES 475      82,676,290  15      159,080    90       200,020  16      27,506

18 INCREASE AGGREGATE  392      82,383,540  93      402,314    81       226,492  31      50,550
SUM PAYABLE TO
DIRECTORS

19 APPROVE NEW         464      78,671,652  31      3,999,570  85       231,150  21      160,524
ARTICLES

20 APPROVE AMENDMENT   472      82,503,350  21      175,468    85       229,405  19      154,673
TO MEMORANDUM

21 APPROVE PERFORMANCE 402      71,564,906  74      4,977,768  85       229,376  46      6,290,846
SHARE PLAN

22 APPROVE DEFERRED    434      82,317,355  54      235,387    86       263,547  24      246,607
BONUS PLAN 2006



An abstention is not a vote in law and is not counted in the calculation of
proportion of votes 'For' or 'Against' a resolution.

Number of shareholders      -      4031
Issued share capital        -      145,654,547 Ordinary shares of 10p each
Number of votes per share   -      one
Number of proxies lodged    -      601


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