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Hornby Plc

AGM Statement

Hornby is pleased to announce that the resolutions proposed at the Company's Annual General Meeting held on 25 July 2013 were duly approved by shareholders.

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Date: 26 July 2013

For further information contact:

Hornby Plc     

City Profile

Roger Canham, Executive Chairman

Simon Courtenay

Nick Stone, Group Finance Director

Abigail Genis

01843-233500

020-7448-3244

Web:www.hornby.com



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