BOL Bolton Grp(Int)

RNS Number:3633L
Bolton Group (International) Ld
21 April 2005



BOLTON GROUP (INTERNATIONAL) LIMITED
21st April 2005


A circular for the Annual General Meeting has been submitted to the Document
Viewing Facility of the Financial Services Authority at 25, The Colannade,
Canary Wharf, London E14 5HS.

The Annual General meeting was held yesterday and I would like to clarify that
Resolutions 1 to 7 were passed. The additional Resolutions put forward by third
parties were not passed.

The Board of Directors comprises of Mr. Michael J. Goletka (Chairman), Mr. John
A. Hilton (Director) and Mr. Larry Khedouri (Director).


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