RNS Number:9763Q
Principle Capital Holdings S.A.
08 February 2007


                        PRINCIPLE CAPITAL HOLDINGS S.A.

                         EXTRAORDINARY GENERAL MEETING


The Board of Principle Capital Holdings S.A. announces that today, 8 February
2007, shareholders approved the resolution proposed at the Company's
Extraordinary General Meeting, with 98.1% of votes cast, cast in favour.


8 February 2007


Contacts:

Principle Capital Holdings S.A.:

Brian Padgett: 00 41 22 908 1190




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

END
REGSSDFMASWSEFE

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