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Meriden Group PLC (MRD)

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Friday 23 May, 2003

Meriden Group PLC

Result of EGM

Meriden Group PLC
23 May 2003

Date:   23 May 2003

Meriden Group Plc

At the Extraordinary General Meeting of the Company held yesterday, the special
resolution was passed unanimously.

The existing issued and un-issued ordinary shares of 1p each will be subdivided
into ten new ordinary shares of 0.1p each. The issued new ordinary shares of 0.1
pence will commence trading at 8am on Friday 30 May 2003.


Russell Stevens, Chief Executive                Tel: 07860 562621

Trevor Phillips, Holborn PR                     Tel: 020 7929 5599

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                         

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