Result of AGM

European Motor Hldgs PLC
17 June 2005


                            EUROPEAN MOTOR HOLDINGS plc

                               Results of AGM 2005


The 92nd Annual General Meeting of European Motor Holdings plc was held today,
17 June 2005. At the meeting all resolutions, both ordinary (resolutions 1 to 7)
and special (resolutions 8 and 9), were passed, including the declaration of a
final dividend of 5.8p per ordinary share. The dividend is payable on 6
September 2005 to shareholders on the register at the close of business on 5
August 2005.


The number of proxy votes cast on each resolution is as follows:


Number Resolution                                                               For        Against     Withheld

1      To receive and adopt the Directors' and Auditors' Reports 
       and the financial statements                                      28,027,065              0      189,700

2      To receive and adopt the Directors' remuneration Report           20,039,116      5,597,716    2,579,933

3      To declare a final dividend                                       28,216,765              0            0

4      To re-appoint Grant Thornton UK LLP as Auditors and to 
       authorise the Directors to agree their remuneration               28,216,765              0            0

5      To re-elect Roger Smith as a Director                             27,920,280         22,616      272,769

6      To re-elect Richard Palmer as  Director                           24,827,307         60,130    3,328,228

7      To authorise the Directors to allot relevant securities 
       pursuant to Section 80 of the Companies Act 1985                  28,213,369              0        3,396

8      To authorise the Company to make market purchase of its 
       ordinary shares up to 14% of its issued share capital             28,212,353            836        3,576

9      To empower the Directors to disapply pre-emption rights 
       pursuant to Section 95 of the Companies Act 1985                  27,760,235        452,036        4,396

The board is also pleased to confirm the appointment of David Beck as a non
executive director of the Company with effect from the conclusion of the above
meeting.  Details of Mr Beck's appointment were announced on 1 June 2005.

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