Dawson International PLC

Result of AGM / Board Changes

Dawson International PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held on 8 May 2009, all resolutions set out in the Notice of AGM sent to shareholders on 10 April 2009 were duly passed, with the exception of the following resolutions which were defeated on a poll:

Resolution 4 to re-elect Stephen Russell as a director of the Company; and

Resolution 6 to authorise the directors of the Company to allot relevant securities pursuant to Section 80 of the Companies Act 1985.

In addition, the resolution set out in the circular sent to shareholders on 16 April 2009 proposed on behalf of Leeds Group plc for the removal from office of Mike Hartley as a director of the Company was passed on a poll.

At a subsequent Board meeting, David Bolton, a non-executive director of the Company, was elected as Interim Chairman.

For further information, please contact: