RNS Number : 6488V
  Qualceram Shires PLC
  30 May 2008
   
    30 May 2008

    Qualceram Shires plc

    Resolutions passed at the Annual General Meeting


    Qualceram Shires plc (the "Company") advises that all the resolutions recommended by the Board at the Annual General Meeting ("AGM") of
the Company held on 30 May 2008 were duly passed. The full text of each resolution was included in the notice of the Annual General Meeting
of the Company circulated to shareholders on 13 May 2008. 

    At the AGM, all those Shareholders who voted (in person), voted in favour of the resolutions, save for one shareholder who voted against
resolutions 3 and 4 (in person).

    In accordance with Listing Rules 6.6.2 (Irish) and 9.6.2 (UK), copies of all the resolutions passed as special business at the Annual
General Meeting have been submitted to the Irish Stock Exchange and the UK Listing Authority ('UKLA') and are available for inspection at
the following addresses:

    Company Announcements Office
    Irish Stock Exchange
    28 Anglesea Street
    Dublin 2

    Document Viewing Facility
    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London
    E14 5HS

    Valid proxies were received for the AGM as follows:

 Resolution   Number of shares in   Number of shares in   Number of votes for       Number of votes   Number of shares in
                 respect of which      respect of which    the resolution (%)           against the  respect of which the
               proxy appointments    proxy appointments                              resolution (%)  vote was directed to
                have been validly     have been validly                                                      be withheld*
                made in favour of      made against the
                   the Resolution            Resolution
 1                     10,097,000                   315                   >99                    99                    99                    99
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