RNS Number:3673L
Ennstone PLC
21 May 2003


                Ennstone plc: Annual General Meeting - Resolutions

The Annual General Meeting of Ennstone plc was held on 13 May 2003. Two copies
of the resolutions passed at that meeting (other than resolutions concerning
ordinary business) have been forwarded to the UK Listing Authority and will be
made available to the public for inspection at the Document Viewing Facility.

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

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