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Result of AGM

7th Sep 2007 15:00

Latchways PLC07 September 2007 Latchways plc Result of AGM Latchways plc ("the Company") announces that, at it's Annual General Meetingheld today, all resolutions were passed. Specifically, Resolution 11, whereby the Company is generally andunconditionally authorized, in accordance with section 166 of the Companies Act1985, to make market purchases of ordinary shares of 5 pence each in theCompany, was passed. Ends Enquiries: Latchways plc Tel: 01380 732700David Hearson, Chief Executive Rex Orton, Financial Director Threadneedle Communications Tel: 020 7936 9605Graham Herring / Josh Royston This information is provided by RNS The company news service from the London Stock Exchange

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