NEV Neville Porter

    Neville Porter plc

AGM Statement

29 January 2008

All resolutions were passed at yesterday's Annual General Meeting.

For further information, contact:

Neville Porter plc
David Soley                                      08000 223388

SVS Securities plc
Richard Morrison
Ian Callaway
Peter Manfield                                   020 7638 5600

Blomfield Corporate Finance Ltd
Nick Harriss                                     020 7512 0191

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