AGM Statement

Mavinwood PLC
30 April 2008



                      Mavinwood plc AGM Statement 

Mavinwood plc, the AIM listed support services company, held its Annual General
Meeting at 12 Noon today.

All resolutions were passed.

Chairman Philip Reid made the following comment:

'I am pleased to report that the company is on track to meet managements and the
markets expectations for our full year financial results.'

Enquiries

Mavinwood plc
Kevin Mahoney                           020 7661 9650
Mike Vincent                            020 7661 9651

Threadneedle Communications
John Coles                              020 7936 9604

Collins Stewart Europe Limited
Adrian Hadden                           020 7523 8353






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