RNS Number:9443Y
Ashton Penney Holdings PLC
25 June 2007


For Immediate Release                                                                         25 June 2007

                           Ashton Penney Holdings PLC
                       (the 'Company' or 'Ashton Penney')
                                        
                                  Results of EGM

At the Extraordinary General Meeting of the Company held today, the special resolution in respect of increasing the 
Directors' authority to issue shares for cash was duly passed.

For further information please contact:

Bruce Page, Ashton Penney Holdings PLC on              020 7337 6900

Roland Cornish, Beaumont Cornish Limited on            020 7628 3396



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

END
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