DIP Dipford Grp

RNS Number:7526R
Dipford Group PLC
07 April 2008


7 April 2008



                               DIPFORD GROUP plc

                         Extraordinary General Meeting


Dipford Group plc, a leading operator in the business broking market, is pleased
to confirm that, at the EGM held earlier today, resolutions were passed to
enable the directors to issue equity securities for cash up to an amount equal
to the current existing authorised unissued share capital.





For further information please call:


Jonathan Custance Baker - Chief Executive, Dipford Group plc  Tel:  01392 256800
Mike Coe/John Wakefield - Blue Oar Securities Plc             Tel:  01179 330020




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

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