CHR Chelford

RNS Number:5820E
Chelford Group PLC
28 October 2004


CHELFORD GROUP PLC ('Chelford' or 'the Company')

28 October 2004

Results of Extraordinary General Meeting

Chelford is pleased to announce that all resolutions proposed at today's
Extraordinary General Meeting were duly passed, including resolutions approving
proposals to consolidate the existing ordinary shares of 1p each and to reduce
the Company's share capital, full details of which were announced on 14
September 2004.

Under the share consolidation the existing ordinary shares of the Company are
being consolidated on the basis of one new ordinary share of #1 each for every
100 existing ordinary shares. The consolidation is being effected by reference
to shareholders and their holdings of existing ordinary shares on the register
as at the close of business on 28 October 2004. Following the consolidation
Chelford will have 6,621,666 ordinary shares of #1 each in issue.

Trading in the new ordinary shares on the Alternative Investment Market is
expected to commence on 29 October 2004.          

For further information, please contact:

Trevor Lewis, Chief Executive      01256 685400
Steve Liebmann, Bankside           0207 444 4163 or 07802 888159

End



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