RNS Number:0423P
SP Holdings PLC
26 August 2003



                                SP Holdings PLC

                                ('the Company')

At the EGM held today the Company is pleased to announce that the resolution to
broaden the Company's business activities to include financial services, tax
consulting, stock broking, corporate finance, human resources, and accounting
and legal services was duly passed.

Enquiries:


SP Holdings                  Telephone: 020 7292 8950
Matthew Patten



Hudson Sandler               Telephone: 020 7796 4133
Nick Lyon






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