RNS Number:0151O
Merivale Moore PLC
28 July 2003



Merivale Moore plc (the "Company")


Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held earlier today the 
resolutions to approve the Disposals and to declare the Dividend respectively 
were duly passed.

The Disposals and the Dividend remain conditional upon the Offer becoming or 
being declared unconditional in all respects.

The first closing date of the Offer is 3.00 p.m. on 1 August 2003.

Terms defined in this announcement have the same meaning as those contained in 
the announcement dated 9 July 2003.

Ernest Chapman, the Chairman of the Independent Directors, said: 
"I am pleased that the Resolutions have been passed. Shareholders are aware 
that this is a necessary step for the Offer, which has been recommended by the 
Independent Directors, to be declared unconditional. I would recommend that 
Shareholders who have not already done so accept the Offer and return their 
forms of acceptance as soon as possible and, in any event, so as to arrive no 
later than 3.00 p.m. on 1 August 2003."

Enquiries:
Bankside Consultants Limited                                     020 7444 4166
Charles Ponsonby



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