RNS Number:3255L
MSB International PLC
20 May 2003


Tuesday 20 May 2003

                                  PRESS RELEASE

                              MSB INTERNATIONAL PLC

                                  AGM Statement

At the Annual General Meeting of MSB International PLC ("MSB" or "the Group"),
held today, all of the resolutions set  out in the Notice of Meeting sent to
Shareholders as part of the Report and Accounts for the year ended 31 January
2003 were duly passed.


                                   -Ends-


For further information, please contact:

MSB International plc                              Tel. 020 8315 9000
Paul Davies, Chairman
Andrew Zielinski, Chief Executive

Merlin Financial Communications                    Tel. 020 7606 1244
Paul Downes
Vanessa Maydon


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

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