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Result of AGM

17th Jun 2005 13:28

Hydro International PLC17 June 2005 Hydro International plc Results of AGM At the Annual General Meeting of the Company held today all resolutions wereduly passed with the exception of the special resolutions 6 and 7, which werewithdrawn and not proposed at the meeting at the request of shareholders holdingin excess of 25 per cent. of the Company's issued share capital. Resolutions 6 and 7 related to the issue of further ordinary shares and theissue of further ordinary shares other than on a pre-emptive basis toshareholders. A presentation to shareholders was made at the meeting which will be availableon the Company's website (www.hydro-international.biz) shortly. Enquiries:Keith Marshall Hydro International plc 01275 878371 This information is provided by RNS The company news service from the London Stock Exchange

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