RNS Number:6321K
Inditherm PLC
01 May 2003



                         Inditherm plc ("The Company")


The board can confirm that the Inditherm plc 2003 Annual General Meeting was
held at 10.00am on Friday 25 April 2003 and that each of the five resolutions
proposed in the Notice of Meeting dated 20 March 2003 were passed with the
required majority.


1st May 2003


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