AGM and EGM Statement

Asfare Group plc
25 October 2005



                                Asfare Group plc

      Result of Annual & Extraordinary General Meetings on 25 October 2005
                                        
All resolutions at both the AGM and EGM held today were duly passed.
                                        


                      This information is provided by RNS
            The company news service from the London Stock Exchange