RNS Number:6948L
Collins Stewart Holdings PLC
29 May 2003

                          Collins Stewart Holdings plc

                                 Result of AGM


Collins Stewart Holdings plc confirms that all resolutions proposed at the
Annual General Meeting held on 29 May 2003 were duly passed by shareholders.


Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today and will be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.


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