Result of AGM

Anite Group PLC
28 September 2004


For immediate release Tuesday, 28 September 2004

                               Anite Group plc

                               Result of AGM



At the Annual General Meeting of Anite Group plc, held earlier today, all
resolutions as set out in the Notice of Meeting, were duly approved by
shareholders.



                                    - Ends -

For further information, please contact:                 www.anite.com

Anite Group plc                                           01753 804000
Steve Rowley, Chief Executive
Christopher Humphrey, Group Finance Director

Smithfield                                               020 7360 4900
Reg Hoare/Sara Musgrave







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