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AGM Statement

18th May 2007 07:05

Lupus Capital PLC18 May 2007 The Annual General Meeting of Lupus Capital plc was held on May 16 2007. All resolutions set out in the notice were duly passed. Greg Hutchings, theExecutive Chairman, made the following statement: "Lupus had another very successful year in 2006 with earnings per share up 37per cent and dividends increased by over 21 per cent. It also included theacquisition of Schlegel. "2007 has started off well with record order books at Gall Thomson and goodprogress at Schlegel. In addition, 19 days ago we completed the £242.5macquisition of Laird Security Services Division on 27 April 2007, financed by£136m of equity and £120m in bank debt. These businesses are an excitingaddition to Lupus and we expect to be able to grow and develop them". This information is provided by RNS The company news service from the London Stock Exchange

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