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Toye & Co PLC (TOYE)

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Monday 13 June, 2005

Toye & Co PLC

Result of AGM

Toye & Co PLC
13 June 2005


TOYE AND COMPANY PLC

AT THE ANNUAL GENERAL MEETING ON 13TH JUNE 2005 THE FOLLOWING RESOLUTION WAS PUT
AS SPECIAL BUSINESS TO THE MEETING AND PASSED BY THE MEMBERS.

DISAPPLICATION OF PRE-EMPTION RIGHTS - SPECIAL RESOLUTION.

THE AUTHORITY TO ENABLE DIRECTORS TO EXERCISE THEIR POWERS TO ALLOT UNISSUED
SHARES FOR CASH WITHOUT THE NEED TO COMPLY WITH THE STATUTORY PRE-EMPTION
RIGHTS. THIS AUTHORITY IS LIMITED IN RESPECT OF RIGHTS ISSUES AND ISSUES OTHER
THAN RIGHTS ISSUES UP TO A MAXIMUM NOMINAL VALUE OF £28,100. THIS AUTHORITY TO
EXPIRE ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OR 12TH SEPTEMBER 2006.
WHICHEVER IS THE EARLIER.


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