RNS Number:9440U
Maelor PLC
30 November 2005

                                   Maelor Plc

                                 Results of EGM


30th November 2005


At the Extraordinary General Meeting of Maelor Plc, held today, the following
ordinary resolution was duly passed:

'That, not withstanding the fact that the net assets of the Company are less
than half of its called up share capital, no specific steps be taken to deal
with the situation save that the Directors should continue to monitor the
situation/value of the Company's net assets.'


For further information contact:

Maelor plc
Tim Wright, CEO
01978 810153

Financial Dynamics
Ben Atwell/John Gilbert
020 7831 3113




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

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