HIT Hitchens Grp

RNS Number:6698P
Hitchens Group PLC
07 March 2008


                               Hitchens Group plc


                         ("Hitchens" or "the Company")


                           Result of General Meeting



Pursuant to the announcement released on 14 February 2008, the Company is
pleased to announce that following the General Meeting held at 10:00 am today,
the resolution seeking shareholder approval to allow the Company, under Section
95, to allot relevant securities on a non pre-emptive basis was duly passed.


A copy of the Circular is available on the Company's website at
www.hitchensgroupplc.co.uk





Further enquiries:


Hitchens Group plc
Simon Fine                           Tel: 0161 487 5850



Daniel Stewart & Company plc
Oliver Rigby                         Tel: 020 7562 3350



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

END
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