RNS Number:2853G
Bow Lane Capital PLC
17 July 2006


17 July 2006

                      Bow Lane Capital Plc (the "Company")

                Result of Extraordinary General Meeting ("EGM")

The Company is pleased to announce that the resolutions proposed at the
Company's EGM, held at 10.00 am this morning, were duly approved by
shareholders.


For further enquiries contact:


Bow Lane Capital Plc

David Williams, Chairman
+44 (0) 20 7248 0802

Mark Watts, Director
+44 (0) 20 7248 0802


Finsbury

Don Hunter
+44 (0) 20 7251 3801


Collins Stewart Limited

Simon Atkinson
+44 (0) 20 7523 8306

Ellen Francis
+44 (0) 20 7523 8317





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

END
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