RNS Number:2127S
Matalan PLC
18 November 2003


 18th November 2003


                                  MATALAN PLC


                                  Announcement



At an Extraordinary General Meeting of shareholders held on 18th November 2003
the resolution approving a new Long Term Incentive Plan (as set out in the
Notice of Extraordinary General Meeting dated 17th October 2003) was passed
with 315,179,825 votes cast in favour, 5,716,328 against and 4,600,974 votes
withheld.





Contact :

J.G. Berry, Company Secretary      01695 552400




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