Laird Group PLC
09 May 2008



                 The Laird Group PLC Annual General Meeting     

A copy of the resolutions (other than ordinary business resolutions) passed at 
the Annual General Meeting of the Company held today, together with details of 
the proxy votes have been submitted to the Document Viewing Facility and may be 
viewed there. The address is as follows:

                 The Financial Services Authority 
                 25, The North Colonnade 
                 Canary Wharf London E14 5HS

Please also note that the Company name has changed to Laird PLC.





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