It is confirmed that each of the following resolutions put to the Annual General Meeting of Hellaby Holdings Limited held on Thursday 5 November 2009 was passed on a show of hands:

 Ordinary Business

Resolution 1   Re-election of Mr J H Maasland
Resolution 2   Re-election of Mr S J Smith
Resolution 3   Re-election of Mr G K Mollard
Resolution 4   Authorisation for directors to fix remuneration of auditors

For further information please contact:

Richard Jolly
Company Secretary
Hellaby Holdings Limited
Phone :         (09) 307 6844
Mobile :        (0274) 976 710
Facsimile :   (09) 307 3559