RNS Number:8864E
AeroBox plc
20 June 2006



20 June 2006


                                  AEROBOX PLC
                                  ("AeroBox")

                     RESULTS OF THE ANNUAL GENERAL MEETING


At the AeroBox Annual General Meeting today, all proposed resolutions were
passed unanimously.



Enquiries:


David Sebire          Chairman, AeroBox plc                     +44 207 929 5599
Ray Gibbs             Finance Director, AeroBox plc             +44 207 929 5599

Trevor Phillips       Holborn                                   +44 207 929 5599
Jeremy Porter         Seymour Pierce                            +44 207 107 8000



Website:

www.aeroboxplc.com






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

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