RNS Number:1738S
Drury Lane Capital PLC
11 April 2008

11 April 2008



                      Drury Lane Capital Plc (the "Company")

                        Result of Annual General Meeting



Drury Lane Capital Plc announces that, at its AGM held at 10.00am today at 11
Buckingham Street, London WC2N 6DF, all resolutions were duly passed.



The Company continues to pursue its stated strategy to acquire and manage
companies and businesses in sectors where the Directors believe there are
opportunities for consolidation, with particular focus on sectors undergoing
structural, technological and/or regulatory change.





Enquiries:


Quiller Consultants                                              020 7233 9444
John Eisenhammer / Claire Kearney








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