Result of EGM (2697Z)

TIDMDAV

RNS Number : 2697Z

Davenham Group PLC

11 January 2011

Davenham Group plc

("Davenham" or "the Company")

Result of General Meeting

Davenham announces that, in line with the Board's recommendation, all resolutions put to shareholders at the General Meeting of the Company held earlier today were voted down (each on a show of hands).

The full text of the resolutions was included in the notice of General Meeting circulated to shareholders, dated 14 December 2010, which is available at www.davenham.co.uk.

The results of the proxy voting were as follows:

 
             For        Against    Abstain/Withheld  Total 
-----------  ---------  ---------  ----------------  ---------- 
Resolution 
 1           4,374,406  9,963,583  159,436           14,497,425 
-----------  ---------  ---------  ----------------  ---------- 
Resolution 
 2           4,371,406  9,966,583  159,436           14,497,425 
-----------  ---------  ---------  ----------------  ---------- 
Resolution 
 3           4,380,424  9,967,001  150,000           14,497,425 
-----------  ---------  ---------  ----------------  ---------- 
Resolution 
 4           4,377,424  9,970,001  150,000           14,497,425 
-----------  ---------  ---------  ----------------  ----------

The Board of Davenham has noted the continued volatility in the Company's share price over recent days and would like to take this opportunity to reiterate that (whilst the Board remains open to reviewing any credible opportunities for a solvent reconstruction of the Group) the Board remains of the view that it is likely that there will be no value for shareholders.

For further information please contact:

 
 Davenham Group plc                             0161 832 8484 
  Paul Burke, Group Managing Director      www.davenham.co.uk 
 Hawkpoint Partners Limited (Nominated 
  Adviser) 
 Lawrence Guthrie / Shaun Holmes                020 7665 4642 
 MHP 
  Katie Hunt/Reg Hoare                          020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUAOURABAAAAR

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