RNS Number:0328O
BKN International AG
14 February 2008

                              BKN International AG
                                    ('BKN')


Results of the Annual General Meeting

At BKN's annual general meeting held today, shareholders approved all 
resolutions put to the meeting.



BKN International AG                                         020 7269 8687
Wayne Mowat, Finance Director


Hanson Westhouse Limited                                     020 7601 6100
Louis Castro / Richard Baty



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