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Result of AGM

1st May 2008 17:05

Rexam PLC01 May 2008 Rexam Annual General Meeting 2008 Rexam, the global consumer packaging company, announces that at the AnnualGeneral Meeting held today, all resolutions as set out in the notice of AnnualGeneral Meeting dated 27 March 2008 were passed. Details of the number of proxyvotes cast for, against and withheld on each resolution can be found in theInvestors section of www.rexam.com. Copies of the resolutions passed under special business will be submitted to theUK Listing Authority for inspection at the Document Viewing Facility, FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.Telephone: +44 (0)20 7066 1000. 1 May 2008 Enquiries David Gibson, Company Secretary + 44 (0)20 7227 4100 Notes to Editors Rexam is the #2 global consumer packaging company. It is the leading globalbeverage can maker, and a major global player in rigid plastic packaging. Ourvision is to be the leading global consumer packaging company. We are businesspartners to some of the world's most famous and successful consumer brands aswell as young, entrepreneurial start-ups. We offer a broad range of packagingservices and solutions for different industries, using different materials andtechnologies. Three things characterise us - leadership in our industry, ourcommitment to innovation and our passion to deliver exceptional value. Rexam'ssales from ongoing operations are approximately £3.6 billion. We employ some22,300 people in more than 20 countries and are a member of the FTSE 100.Rexam's ordinary shares are listed with the UK Listing Authority and trade onthe London Stock Exchange under the symbol REX. This information is provided by RNS The company news service from the London Stock Exchange

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