RNS Number:7602F
Bolton Group (International) Ld
29 November 2004


Bolton Group (International) Limited
29 November 2004

At a Special General Meeting of the Company held on 29th November 2004, the
following resolutions were passed:- 

Michael J. Goletka appointed a Director 
John A. Hilton appointed a Director 
Lawrence E. Khedouri appointed a Director

Israel Librowski removed as a Director 
Joseph M. Vure removed as a Director



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