EGM Statement

Huveaux PLC
01 June 2004



HUVEAUX PLC ('Huveaux ')

Results of EGM

At the Extraordinary General Meeting of Huveaux held today, the undernoted
resolutions were approved by shareholders.

Resolution 1:
To increase the authorised share capital

Resolution 2:
To allot relevant securities pursuant to section 80 of the Companies Act 1985

Resolution 3:
To authorise the Directors to allot equity securities pursuant to section 95 of
the Companies Act 1985

Resolution 4:
To authorise the Company to make market purchases.






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