Sirdar PLC 08 November 2005 Sirdar PLC 8 November 2005 Result of AGM and EGM The Company announces that all resolutions proposed at today's AGM and EGM were duly passed by shareholders. As detailed in the circular to shareholders dated 14 October 2005, admission to AIM and first day of dealings in Ordinary Shares is expected to be on 7 December 2005. Enquiries: Sirdar PLC 01924 371 501 Duncan Verity Group Chief Executive Kevin Henry Group Finance Director Ian Stead Company Secretary Brewin Dolphin Securities Ltd 0845 270 8610 Andrew Kitchingman This information is provided by RNS The company news service from the London Stock Exchange