Result of EGM

RNS Number:9548M
Fenner PLC
12 November 2001


                                                              12 November 2001



                                  Fenner PLC


                   Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Fenner PLC held earlier today, the
resolution to approve the acquisition of the Belting Division of Landbird SA
was duly passed by shareholders.



Enquiries

Fenner PLC                    Mark Abrahams                   01482 626 501

                              (Chief Executive Officer)

HSBC Investment Bank plc      Aidan Wallis                    020 7336 9000

Weber Shandwick Worldwide     Ben Padovan                     020 7329 0096





HSBC Investment Bank plc (HSBC), which is regulated in the United Kingdom by
The Securities and Futures Authority Limited, is acting exclusively for Fenner
and no one else in relation to the matters referred to in this press release
and will not be responsible to anyone other than Fenner for providing the
protections afforded to customers of HSBC, or for providing advice in relation
to the matters referred to in this press release.

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