BML Balmoral Intl

RNS Number:5682J
Bramlin Limited
10 December 2007


For immediate release

10 December 2007

                                 Bramlin Limited
                          ("Bramlin" or the "Company")                          

                                  Result of EGM


Further to the announcement made on 22 November 2007, the Company is pleased to
announce that all the resolutions put to the shareholders of the Company at the
extraordinary general meeting held today, details of which were set out in the
circular to shareholders dated 22 November 2007, were duly passed. The
resolutions were in relation to, inter alia, the acquisition of Rodeo
Development Ltd.

Application has been made to the London Stock Exchange for admission of the
Enlarged Issued Share Capital to trading on AIM. It is expected that Admission
will become effective and that dealings will commence in the Enlarged Issued
Share Capital on 11 December 2007.

Following the issue of these shares, the Company's issued share capital will
consist of 132,853,976 ordinary shares of 1p each, with voting rights. The
Company does not hold any Ordinary Shares in Treasury.

The above figure of 132,853,976 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculation by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of Bramlin under the FSA's Disclosure and Transparency
Rules.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the circular to shareholders of the
Company dated 22 November 2007.



Enquiries:

Bramlin Limited                      Conduit PR
John Killer/Alan Thomas              Jonathan Charles/ Ed Portman
Tel: +44 (0)20 7960 9629             +44 (0) 20 7429 6611/+ 44 (0) 7791 892 509
                                     jonathan@conduitpr.com

Strand Partners Limited
Simon Raggett/Angela Peace
Tel: +44 (0) 20 7409 3494



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

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