RNS Number:9404O
Latham(James) PLC
21 August 2003

James Latham plc (the "Company")

AGM Notice



At the Company's AGM held today, all Ordinary and Special Resolutions were
passed.



A copy of the Special Resolutions has been submitted to the UKLA, and will
shortly be available for inspection at the UKLA's Document Viewing Facility,
which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. 020 7066 1000



21 August 2003



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