Result of AGM

Anite Group PLC
04 October 2005


                  For immediate release Tuesday, 4 October 2005
                                        
                                Anite Group plc
                                        
                                  Result of AGM

At the Annual General Meeting of Anite Group plc, held earlier today, each of
the resolutions as set out in the Notice of Meeting dated 29 July 2005, were
duly passed by shareholders.

                                    - Ends -

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

Anite Group plc                                            01753 804000
Cheryl Coutts, Company Secretary

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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