Results of AGM and EGM

YJL PLC 28 January 2000 YJL plc Results of AGM and EGM At the Annual General Meeting of YJL plc ('YJL') held on 21 January 2000 resolutions 1, 2, 3 and 4, as set out in the Notice of Annual General Meeting dated 16 December 1999, were put to the meeting and duly passed. The Board of YJL further announces that at the Extraordinary General Meeting held on 21 January 2000 the resolution to approve the waiver of obligations under Rule 9 of the City Code on Takeovers and Mergers was duly passed. Further enquiries: YJL plc 0181 982 4321 Alan Price, Company Secretary