QLC Qualceram

RNS Number:7187H
Qualceram Shires PLC
14 November 2007

                              Qualceram Shires PLC

                                 Result of EGM



Qualceram Shires PLC ("Qualceram" or the "Company") advises that the resolution
proposed for consideration at the Extraordinary General Meeting of the Company
held in Arklow today was approved.



At the EGM, 100% of those Shareholders who voted (either in person or by proxy),
representing 12,783,358 Ordinary Shares, voted in favour of the resolution.


 Number of shares in respect Number of votes for    Number of votes against Number of shares in respect of
 of which proxy appointments  the resolution (%)         the resolution (%) which the vote was directed to
      have been validly made                                                                  be withheld*
                  12,766,358                 100                          0                              0



*a vote withheld is not a vote in law and is not counted in the calculation of
the proportion of the votes for and against the resolution.



This resolution related to the Disposal of the Arklow Property. The full text of
the resolution was set out in the Notice of Extraordinary General Meeting
circulated to Shareholders in October, 2007.



For further information:


Qualceram Shires PLC
John O'Loughlin, Chief Executive                                                   Tel: + 353 (402) 31288
Aidan Clince, Company Secretary                                                    Tel: + 353 (1) 4047600

Davy Corporate Finance
Des Carville/Fergal Meegan                                                       Tel: + 353 (0) 1 6796363

Drury Communications:
Paddy Hughes                                                                       Tel: + 353 (1) 2605000

                                                                                       + 353 (87) 6167811




14 November 2007





This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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