Result of AGM

RNS Number:5053M
AeroBox plc
19 May 2005



19 May 2005

                                  AEROBOX PLC
                                  ("AeroBox")

                     RESULTS OF THE ANNUAL GENERAL MEETING


At the AeroBox Annual General Meeting today, all proposed resolutions were
passed.


Enquiries:


David Sebire                   Chairman, AeroBox plc            +44 207 929 5599
Richard Scott                  Finance Director, AeroBox plc    +44 207 929 5599

David Bick/Trevor Phillips     Holborn                          +44 207 929 5599
Jonathan Wright                Seymour Pierce                   +44 207 107 8000


Website:

www.aeroboxplc.com


Notes to Editors:

The Aerobox air cargo container is the result of a decade of research and
development into composite structure panels. The strength and thermal resistance
of the Aeroplaz(TM) thermoplastic composite panels enables Aerobox to develop
custom made solutions for a wide range of applications in the aviation,
automotive and other industries. The unique construction of Aeroplaz(TM) 
provides for improved strength and durability that can reduce costly repairs by 
over 90% as well as improving reliability, utilisation and safety. The Aerobox 
has now flown over 50,000 flights in commercial airlines around the globe.


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END

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