RNS Number:0178G
BIL International Limited
19 October 2007



BIL INTERNATIONAL LIMITED

ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING

The Board of Directors of BIL International Limited ("BIL") is pleased to
announce that at the Annual General Meeting and Special General Meeting of BIL
held earlier today (19 October 2007), all resolutions relating to matters as set
out in the Notice of Annual General Meeting and Notice of Special General
Meeting were duly passed.

By Order of the Board

Linda Hoon
Group Company Secretary
19 October 2007




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

END
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