Result of AGM

Accuma Group PLC
25 January 2008


Press Release                                                    25 January 2008


                                Accuma Group Plc

                    ('Accuma', 'the Company' or 'the Group')


                                 Result of AGM


Accuma Group Plc, a leading provider of consumer financial solutions, confirms
that all the resolutions put to shareholders at the Company's Annual General
Meeting held today were duly passed.

                                    - Ends -


For further information:
Accuma Group plc
Charles Howson, Chief Executive                    Tel: [phone]
[e-mail]                            www.accumagroup.com

Daniel Stewart & Company Plc
Lindsay Mair                                       Tel: [phone]
[e-mail]

Media enquiries:
Abchurch
Chris Lane / Grace Marriner                        Tel: [phone]
[e-mail]                         www.abchurch-group.com



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