HTW Hightower Con.

RNS Number:0535G
Hightower Construction PLC
06 December 2004


For immediate release                                            6 December 2004

                          HIGHTOWER CONSTRUCTION PLC
                         ("Hightower" or "the Company")

                    Result of Extraordinary General Meeting


Hightower Construction plc (AIM: HTW), a company formed in March 2004 to acquire
companies providing services to the UK house building industry, is pleased to
announce that all of the resolutions put before an Extraordinary General Meeting
of shareholders today were duly passed.

For further information:

Hightower Construction plc
Haresh Kanabar                                              Tel: 07802 858893

W H Ireland                                                 Tel: 0121 616 2101
Tim  Cofman

Buchanan Communications                                     Tel: 020 7466 5000
Mark Court


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