AGM Statement

Anite Group PLC
03 October 2006


For Immediate Release 3 October 2006



                                ANITE GROUP PLC


                                 Result of AGM


At the Annual General Meeting of Anite Group plc, held earlier today, each of the
ten resolutions as set out in the Notice of Meeting dated 2 August 2006, were
duly passed by shareholders on a show of hands.


A print of the resolutions concerning the items of special business passed at
the meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf
London
EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out
below:

      Resolution       For            Discretionary  Against      Vote withheld
  
  1   Annual Report     226,945,599      2,017,336      475,101              0
  
  2   Remuneration      222,540,036      2,022,501    2,335,897      2,539,602
      Report
  
  3   To declare a      227,418,141      2,017,336        2,559              0
      dividend
  
  4   To re-appoint     196,644,498      2,020,501    3,996,164     26,776,873
      Christopher
      Humphrey as a
      director
  
  5   To re-appoint     226,583,624      2,024,501      375,511        454,400
      the Auditors
  
  6   Auditors          226,908,817      2,022,501       49,918        456,800
      Remuneration
  
  7   Amend Share       226,769,426      2,041,444      585,175         41,991
      Plans
  
  8   Authority to      227,327,414      2,047,036       56,278          7,308
      Issue shares
  
  9   Disapply          225,399,987      2,085,954    1,903,634         48,461
      pre-emption
      rights
 
 10   Authority to buy  226,816,739      2,083,404       66,554        471,339
      back shares


Issued ordinary share capital as at 3 October 2006: 351,260,286
                                        
                                    - Ends -


For further information, please contact:

Anite Group plc                                                    01753 804000
John Sadler, Company Secretary

Smithfield                                                         020 7360 4900
Reg Hoare/Sara Musgrave




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