TIDMEFD

RNS Number : 5596U

Eatonfield Group plc

18 October 2010

18 October 2010

Eatonfield Group plc ("Eatonfield" or "the Company")

Result of General Meeting

The board of Eatonfield announces that at the Company's general meeting held today, the resolutions proposed were duly passed unanimously without amendment by the required majority on a show of hands. Further details of the resolutions are set out in a circular published by the Company and posted to shareholders on 1 October 2010.

For further information, please contact:

 
 Eatonfield Group plc                   Tel: (+44)(0)1829 261910 
 Brian Corfe, Executive Chairman 
 Rob Lloyd, Group Chief Executive 
 Duncan Syers, Group Finance Director 
 
 Evolution Securities Limited           Tel: (+44)(0)113 243 1619 
 Joanne Lake/Peter Steel 
 
 Optiva Securities Limited              Tel: (+44)(0)203 137 1904 
 Jeremy King 
 
 Threadneedle Communications            Tel: (+44)(0)207 653 9850 
 Graham Herring/John Coles

This information is provided by RNS

The company news service from the London Stock Exchange

END

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