Result of AGM

HML Holdings plc

(the "Company")

Result of AGM

The Company announces that at the Annual General Meeting of shareholders held earlier today, all proposed resolutions were duly passed.

For further information, please contact:

http://www.hmlholdings.com

HML Holdings plc Tel: 020 8439 8529

Robert Plumb, Chief Executive Officer

James Howgego, Chief Financial Officer

finnCap Tel: 020 7220 0500

Jonny Franklin-Adams/ Giles Rolls - corporate finance

Mia Gardner - corporate broking

Tavistock Communications Group Tel: 020 7920 3150

James Verstringhe/Jeremy Carey