ASHT Ashton Penney

RNS Number:2842L
Ashton Penney Holdings PLC
31 October 2006


31 October 2006

                           Ashton Penney Holdings Plc
                       ("Ashton Penney" or "the Company")

                              Results of AGM & EGM

At the Annual General Meeting of the Company held today, all resolutions were
duly passed.

Ashton Penney further announces that the Extraordinary General Meeting called to
comply with Section 142 of the Companies Act 1985 was also held.

                                     -ends-


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            The company news service from the London Stock Exchange

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