AGM Statement

Aukett Fitzroy Robinson Group PLC
27 March 2008



                       Aukett Fitzroy Robinson Group Plc

                                 AGM Statement


Aukett Fitzroy Robinson Group Plc, the international architectural and interior
design practice with offices in Europe, the Middle East and Russia held its
Annual General Meeting earlier today at which all five proposed resolutions were
passed.


At the meeting, Gerry Deighton, Chairman, said

'I stated in the Annual Report my wish to retire following the AGM and the
search for a new non-executive chairman from the property industry is well
advanced. We therefore expect to announce the appointment of the new chairman in
due course at which time I will step down from the board and take up the
position of President.


As anticipated the first half of our 2007/08 financial year has seen a more
volatile commercial property market in the UK with some projects delayed in the
retail sector or for planning permission reasons. However this is countered by
our successful re-focusing on the Middle East, particularly in the United Arab
Emirates, where we have secured commissions in respect of projects with 2,300
hotel rooms and the prospect of a number of commercial office opportunities.


Accordingly we anticipate that turnover and profits for the current year will be
weighted towards the second half of the year, in contrast to last year when the
profits in the first half were stronger than the second half of the year.


Recent enquiries and commissions throughout our international practice provide
the Board with good reason to remain confident about our longer term prospects
and the sustainability of our performance over our planning period to 2010.'



JM Finn Capital Markets, the Company's nominated adviser and broker, have
notified the Company that with effect from 1 March 2008 they will be conducting
business under the trading name of FinnCap.


Enquiries

Aukett Fitzroy Robinson                       www.aukettfitzroyrobinson.com

Nicholas Thompson, Chief Executive            020 7636 8033

Duncan Harper, Finance Director               [e-mail]


FinnCap                                       www.finncap.com

Sam Smith                                     020 7600 1658

Clive Carver


Adventis Financial PR                         www.adventis.co.uk

Chris Steel                                   020 7034 4759

Tarquin Edwards                               020 7034 4758


                      This information is provided by RNS
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