ELH Eurodis Elect.

RNS Number:4903D
Eurodis Electron PLC
29 September 2004


                              Eurodis Electron PLC

  SPECIAL BUSINESS passed at the Company's 21st Annual General Meeting on 28th
                                 September 2004

     Ordinary Resolution:
     --------------------
     
1.   THAT Grant Thornton UK LLP be appointed auditors of the Company in place of
     the retiring auditors to hold office until the conclusion of the next 
     General Meeting at which accounts are laid before the Company and their      
     remuneration to be fixed by the Directors

     Special Resolutions
     -------------------
     
1.   THAT

     the Directors be and are hereby generally and unconditionally authorised 
     for the purposes of Section 80 of the Companies Act 1985 ("the Act", 
     references to which include any modification or re-enactment thereof for 
     the time being in force) during the period ending on the earlier of the 
     conclusion of the next Annual General Meeting of the Company or the earlier 
     of the date falling fifteen months after the passing of this Resolution to 
     exercise all the powers of the Company to allot relevant securities (within 
     the meaning of Section 80(2) of the Act) and to make any offer or agreement 
     which would or might require such securities to be allotted after that date 
     and to implement the same provided that:

     (i)  the aggregate nominal amount of the relevant securities allotted under 
          this authority shall not exceed #3,751,294 (representing 39.6% of 
          ordinary  shares of 1 pence each in the capital of the Company 
          ("ordinary shares") issued);

     (ii) this authority revokes any authority previously granted to the 
          Directors to allot relevant securities but so that such revocation 
          shall not have retrospective effect; and
     
     (iii)the Company may before the expiry of this activity make an offer or 
          agreement which would or might require any relevant securities to be 
          all offered after such expiry and the Directors may allot any relevant 
          securities pursuant to any such offer or agreement as if the authority 
          thereby conferred had not expired.
     
2.   THAT

     the Directors be and are hereby empowered for the purposes of Section 95 of 
     the Act, to allot equity securities (within the meaning of Section 94 (2) 
     of the Act pursuant to the authority conferred by the Resolution above) as 
     if sub-section (1) of Section 89 of the Act did not apply to such 
     allotment, save that this power shall be limited to:

     i)   the allotment of equity securities in connection with any offer made 
          by way of rights where that offer, so far as it comprises the 
          allotment of equity securities of the Company for cash, is made in 
          respect of holdings of Ordinary shares in proportion (as nearly as may 
          be) to the respective numbers of Ordinary shares held or deemed to be 
          held at the record date for the offer, and if made in respect of 
          equity securities of any other class is made consistently with the 
          rights attaching thereto, subject only to such exclusions or other 
          arrangements as the Directors may deem necessary or expedient to deal 
          with fractional entitlements or legal, regulatory or practical 
          problems arising in relation to any overseas territory; and
          
     (ii) the allotment of equity securities for cash (otherwise than as 
          mentioned in paragraph (i) of this resolution) up to an aggregate 
          nominal amount of #473,345;

          and shall expire on the earlier of the conclusion of the next Annual 
          General Meeting of the Company or the earlier of the date falling 
          fifteen months after the passing of this Resolution save that the 
          Directors may be before such expiry make any offer or agreement which 
          would or might require equity securities to be allotted after such 
          expiry.

Registered Office                                            28th September 2004
Electron House
43, London Road
Reigate
Surrey, RH2 9PW

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be made available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority, 25 The North Colonade, Canary Wharf, London E14
5HS

Tel: 020 7676 1000


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

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