RNS Number:1368O
Tellings Golden Miller Group PLC
28 June 2005

                   Tellings Golden Miller plc (the "Company")

                       Result of AGM and Directorate Change



At the Annual General Meeting of the Company held today, all of the Resolutions
were approved by shareholders.


As indicated previously, Gavin Casey, a non-executive director of the Company,
has stepped down from the Board today.



End.


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            The company news service from the London Stock Exchange
END

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