SGV Spring Grove

RNS Number:3626Z
Spring Grove Prop. Maintenance PLC
31 July 2002





                     Spring Grove Property Maintenance plc

                       ("Spring Grove" or "the Company")



Results of Annual General Meeting





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



As noted in the report and accounts sent to shareholders on 5 July 2002, Mike
Watson has now retired from the Board and John Harrison has been appointed as a
non-executive director with overall responsibility for financial control.  John
Harrison, aged 57, FCA, was formerly a partner with Deloitte & Touche and he is
also a director of Omgie Limited.  No further information falls to be disclosed
under the AIM Rules.



Chris Phillips, Chairman of Spring Grove, commented at the AGM:



"We are pleased that John has joined the Company and his experience will help to
strengthen our finance function which is key to Spring Grove's successful
development.



In addition, the Company now has the facility to proceed with a possible
fundraising for which the resolutions passed would be used.  However, the
Company will not use the authorisation to allot shares with a nominal value of
more than 5 per cent. of the issued share capital except for a fundraising,
subject to prior consultation with our major institutional investors."



                                                                    31 July 2002



Press enquiries:



Spring Grove Property Maintenance plc



Kevin Childs, Joint Managing Director    020 8577 8040



Shore Capital



Alex Borrelli, Jonathan Nelson           020 7408 4090




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

END

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