WILLIAM SINCLAIR HOLDINGS PLC

("William Sinclair" or "the Company")

Result of AGM

William Sinclair, one of the UK's leading suppliers of growing media, announces that at the Company's Annual General Meeting held today all resolutions put to shareholders by the Board were duly passed.

For further information:

William Sinclair Holdings PLC                        Tel:  07802 625731

Rupert King, Chairman

WH Ireland Limited

Andrew Kitchingman                                         Tel:  0113 394 6600

Paul Shackleton                                   

Liam Gribben