Result of AGM

RNS Number:0907E
Fieldens PLC
21 November 2002



FOR IMMEDIATE RELEASE: 21 NOVEMBER 2002



                          FIELDENS PLC ('THE COMPANY')

                                 RESULT OF AGM



The Company is pleased to announce that the acquisition of CamAxys Limited as
announced on 29 October 2002 ('Acquisition') is now fully unconditional
following the admission today of the Initial Consideration Shares issued
pursuant to the Acquisition and the re-admission of the existing share capital
of the Company to trading on the Alternative Investment Market of the London
Stock Exchange ('AIM').



The Annual General meeting of the Company ('AGM') was held yesterday at which
all the resolutions proposed, including the resolution to approve the
Acquisition, were duly passed.  In addition, at the AGM, it was approved that
the name of the Company be changed from Fieldens PLC to CamAxys PLC.



Because of the size of CamAxys in relation to the Company, the Acquisition is
classified under the rules of AIM as a reverse takeover and therefore required
the approval of holders of Existing Ordinary Shares in the Company and the
cancellation, effective at the close of business on 20 November 2002, of trading
in the Existing Ordinary Shares.



Definitions in this announcement bear the same meaning as those in the Company's
re-admission document dated 29 October 2002, unless the context otherwise
requires.



21 November 2002





For further information:


Andrew Arends, Fieldens                                 Tel: 07767 238 864
Jonathan Nelson, Shore Capital                          Tel: 020 7408 4090




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