Result of AGM

Z Group PLC
05 July 2006


05 July 2006

Z Group PLC
                                  Z GROUP plc
                          ('Z GROUP' or 'the Company')

                                 Result of AGM


The Board of Z GROUP, the marketing-led technology services company, are pleased
to announce that at the Annual General Meeting held at 11.30a.m. today, all the
Ordinary Resolutions and Special Resolutions outlined in the 2006 Notice of
Annual General Meeting were duly passed.


Enquiries:

Z GROUP plc
Jack Bekhor/Jamie True, Joint Chief Executive Officers         08700 111 173
Saskia Hopmann, Public Relations                               020 7952 4026

Catullus Consulting
Alex Mackey                                                     020 7736 2938


About Z GROUP:

Founded in 2002, Z GROUP is a successful, publicly listed London-based
technology company which acquires, licences and develops technologies and
profitably commercialises them through proven branded marketing techniques,
offering cutting edge, easy to use and affordable software.

With over half a million customers to date, Z GROUP has six software business
lines:

OnShare: proprietary and revolutionary file sharing software enabling highly
secure communication between small or large groups of users

ONSPEED Mobile: unique mobile phone acceleration software, which speeds up and
optimises slow Internet connections and helps users control associated costs

ONSPEED: the fastest Internet acceleration software on the market, which
instantly enables any PC, Mac and Pocket PC user to browse and email at near
Broadband speeds by using a 9-patented compression technology

Net2Roam and NetAway: services that allow individuals and SMEs to obtain local
Dial-up access numbers worldwide at rates below normal international rates

Onbidder: a service that integrates into eBay, making a user's bid at the last
second of an auction - giving the user the best chance to win their item at the
best possible price

For more information on the Group, visit www.zgroupplc.com






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