RNS Number:8007V
Ashton Penney Holdings PLC
16 December 2005


                           Ashton Penney Holdings Plc
                                ("the Company")

                                 Results of AGM

At the Annual General Meeting of the Company held today, all resolutions were
duly passed.



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

END
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