PTHI Prome. Ind.

RNS Number:9545Q
Promethean India PLC
27 March 2008


                              Promethean India plc
                        ("Promethean" or the "Company")

                                 Result of AGM

The Company announces that all of the resolutions proposed at the annual general
meeting of the Company held today were duly passed.

ENDS

Further enquiries:

Promethean India PLC
Gaurav Burman +44 7802 181811

Seymour Pierce Limited
Nandita Sahgal +44 20 7107 8000



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

END
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