Result of AGM

RNS Number:0390B
Arko Holdings PLC
21 July 2004

                      FOR RELEASE AT 0700 ON 21 JULY 2004





                   ANNOUNCEMENT TO THE LONDON STOCK EXCHANGE



                  Arko Holdings plc ("the Company" or "Arko")



                       Results of Annual General Meeting
                       for the year ended 31 December 2003





The Board of Arko announces that all of the resolutions proposed at the Annual
General Meeting of the Company held on 20 July 2004 were duly passed.




Enquiries:



Angela Leung - Arko Holdings plc
13th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
Tel: 00 852 2219 9999            Email: angelal@arkoholdings.com



Robert Lo - Nabarro Wells & Co. Limited
Tel: 020 7710 7407                Email: robertlo@nabarro-wells.co.uk



Nigel Atkinson- Nabarro Wells & Co. Limited
Tel: 020 7710 7408                Email: nigelatkinson@nabarro-wells.co.uk




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

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