EGM Statement

Terrace Hill Group PLC
11 August 2003


Terrace Hill Group plc ('the Company')
Result of Extraordinary General Meeting



At the Extraordinary General Meeting of the Company held today, the Special
Resolution to approve the buy back of up to 1,250,000 ordinary shares was
approved by the shareholders.



A further announcement will be made when the buy back is effected.

Contact:       Alasdair Robinson, Noble & Company Limited      0131 225 9677



END


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