RNS Number:3483T
Conival plc
29 April 2008


Conival plc ("Conival" or "the Company")


Result of EGM


29 April 2008


The Board of Conival is pleased to announce that all resolutions proposed at the
EGM, held 28 April 2008, were duly passed.


Conival Plc

Jeremy Schwartz, Chief Executive                        0870 389 6999

John Bick                                               07917 649 362

W.H. Ireland

Tim Cofman/Nicola Rayner                                0121 265 6330



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