AGM Statement

RNS Number:5342M
Wellington Holdings PLC
19 May 2005


For Immediate Release                                               19 May, 2005


                            Wellington Holdings plc

                            Chairman's AGM Statement


At the Annual General Meeting of Wellington Holdings plc, the manufacturer and
distributor of specialist polymer seals for engineering and industrial
applications worldwide, held today in Hampton, Middlesex all resolutions put to
shareholders were duly passed.


Note to Editor:

Wellington Holdings is a highly focused global manufacturer and distributor of
specialist seals used in new equipment and the aftermarket. Main markets include
mining equipment, construction machinery, aerospace, materials and fluid
handling, and especially strong in oil and gas. Wellington trades under four
brands, Hallite Seals, Dynamic Seals, CDI Seals and Hallite Polytek.


For Further information contact:

Brian Kent, Chairman                      020 8941 3774
David Jones, Chief Executive Officer      020 8941 3774
Mick Paver, Finance Director              020 8941 3774
Wellington Holdings plc

David Hardy/Paul Vann                     020 7786 9600
Binns & Co. PR Limited

Or visit the Wellington website:          www.wellingtonholdings.com


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

END
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