Result of AGM

Yule Catto & Co PLC
17 May 2007


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               FOR                     AGAINST                 DISCRETION             VOTES WITHHELD
  Number &
 Description
------------          ------------               ----------               ----------               ----------
               
              Holders Voting    Votes     Holders Voting   Votes   Holders Voting   Votes   Holders Voting   Votes
                  ------       --------       ------      ------       ------      -------      ------      ------
------------
1 REPORT AND
ACCOUNTS               531   85,533,660              4     1,448             74    90,405              2     1,458
------------          ------     --------         ------    ------         ------   -------         ------    ------
2 FINAL
DIVIDEND               538   85,505,606              1    34,250             72    87,115              0         0
------------          ------     --------         ------    ------         ------   -------         ------    ------
3
REMUNERATION
REPORT                 460   84,900,528             60   616,740             78    93,538             15    16,165
------------          ------     --------         ------    ------         ------   -------         ------    ------
4 RE-ELECT
HON A G CATTO          494   84,933,292             20    68,105             78    91,908             20   533,666
------------          ------     --------         ------    ------         ------   -------         ------    ------
5 REELECT
DATO LEE HAU
HIAN                   492   84,942,046             21    58,467             78    92,292             21   534,166
------------          ------     --------         ------    ------         ------   -------         ------    ------
6 RE-ELECT
DATO LEE OI
HIAN                   493   84,942,444             21    59,069             78    92,292             20   533,166
------------          ------     --------         ------    ------         ------   -------         ------    ------
7 RE-ELECT P
S WOOD                 502   85,457,949             21    70,913             78    92,292             10     5,817
------------          ------     --------         ------    ------         ------   -------         ------    ------
8 RE-APPOINT
AUDITORS               508   85,511,914             14    12,087             85   101,310              4     1,660
------------          ------     --------         ------    ------         ------   -------         ------    ------
9 AUDITORS
REMUNERATION           507   85,470,996             15    53,233             86   101,601              3     1,141
------------          ------     --------         ------    ------         ------   -------         ------    ------
10 AUTHORITY
TO ALLOT
SHARES                 487   85,454,676             30    65,450             85   101,034             10     5,811
------------          ------     --------         ------    ------         ------   -------         ------    ------
11 ALLOT
SECURITIES
FOR                    469   85,415,485             48   101,044             85    96,199             10    14,243
CASH                  ------     --------         ------    ------         ------   -------         ------    ------
------------
12 PURCHASE
SHARES                 493   85,461,845             29    63,024             84    97,580              6     4,522
------------          ------     --------         ------    ------         ------   -------         ------    ------
13 AMEND MEMO
OF                     496   85,504,492              9    11,990             89   103,043             18     7,446
ASSOCIATION           ------     --------         ------    ------         ------   -------         ------    ------
------------



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            -            3906

Issued share capital              -            145,663,187 Ordinary shares of
                                               10p each

Number of votes per share         -            one

Number of proxies lodged          -            616



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