Warthog PLC

Result of AGM

Warthog PLC
10 November 2006

                                  Warthog plc


                                 Result of AGM


Warthog plc announces that at its AGM held on 9 November 2006 all resolutions
were passed, including the resolution in respect of the investing strategy
detailed in the Chairman's Statement of 29 September 2006.


10 November 2006



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