Company name Oakhill Group PLC
Headline Result of EGM



Oakhill Group plc (“Oakhill” or “the Company”)


Result of Extraordinary General Meeting

The Board of Oakhill Group plc announces that the resolution considered at today’s extraordinary general meeting to approve the proposed cancellation of listing of the Company’s Ordinary Shares on the Official List of the Irish Stock Exchange and the Official List of the UK Listing Authority (“Official Lists”) has been approved by Oakhill shareholders.

The Company will now apply for admission of its Ordinary Shares to trading on the Irish Enterprise Exchange of the Irish Stock Exchange ("IEX") and the Alternative Investment Market of the London Stock Exchange (“AIM”).

Cancellation of listing on the Official Lists is expected to occur at 8.00 a.m. on 20 September, 2006, being more than 20 business days from today’s meeting and it is expected that admission to IEX and AIM will become effective at the start of trading in each market on 20 September, 2006, immediately following cancellation of the listing.



Oakhill Group plc


Alan Jordan

Managing Director

Patrick Kearns

Company Secretary

Tel: 00 353 1 240 1400

Eugenée Mulhern

Tel: 00 353 1 679 6363



18 August, 2006