LGM Longmead Grp.

RNS Number:6662G
Longmead Group PLC
21 December 2004


THE LONGMEAD GROUP plc

Extraordinary General Meeting Statement

The Company announces that at the extraordinary general meeting held on 7
December 2004, all the resolutions to obtain shareholder approval to increase
the authorised share capital of the Company and to issue shares without
reference to the rights of pre-emption set out in section 89(1) of the Companies
Act 1985 (as amended), were duly passed.

21 December 2004





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