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Monteagle Holdings (MGL)

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Monday 31 March, 2003

Monteagle Holdings

Result of AGM

                      MONTEAGLE HOLDINGS SOCIETE ANONYME                       

           (Incorporated in Luxembourg - RC Luxembourg No. B 19600)            

                                ('the Company')                                

                       RESULTS OF ANNUAL GENERAL MEETING                       

The Directors are pleased to announce that at the Annual General Meeting of the
Company's shareholders held on Friday, 28th March 2003, approval was received
for the passing of all the resolutions proposed thereat.

31st March 2003

By order of the Board


Group Secretaries


a d v e r t i s e m e n t