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Kiln PLC (KIN)

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Monday 16 April, 2007

Kiln PLC

EGM Statement

Kiln PLC
16 April 2007

Kiln plc

Result of court meeting and scheme EGM

On 13 March 2007, Kiln plc ('Kiln') announced proposals to implement the
Reorganisation of the Kiln Group.

The Kiln Board today announces that at the Court Meeting and Scheme EGM held
earlier today, all resolutions were duly passed.

It is expected that the Scheme will become effective on or around 21 May 2007.
(The date of 21 May 2007 will depend inter alia on the date on which the Court
sanctions the Scheme and confirms the Capital Reduction).

Terms and expressions used in this announcement shall, unless the context
otherwise requires, have the same meanings as given to them in Kiln's
announcement of 13 March 2007.

                                                                   16 April 2007


Kiln plc                                               020 7886 9000
Keith Grant

College Hill                                           020 7457 2020
Tony Friend

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