Result of AGM poll

Aukett Group PLC
25 February 2004


                          Aukett Group PLC ('Aukett')

                               Result of AGM poll

On Tuesday 27 January 2004 Aukett Group Plc ('Aukett' or the 'Company')
announced that, at the annual general meeting ('AGM') of the Company held
earlier that day, polls had been demanded by the Chairman in respect of certain
resolutions (the 'Relevant AGM Resolutions') which were proposed at the AGM and
that the polls would be conducted by way of ballot at 10.00 am on Wednesday 25
February 2004.

The Company announces that all the Relevant AGM Resolutions were today passed.

As the Company announced on 10 February 2004, further resolutions proposed by
Imagina Management SL, the largest minority shareholder in Aukett, regarding the
composition of the Board will be put to shareholders at an extraordinary general
meeting of the Company ('EGM') which will now take place on or around 25 March
2004. A notice of the EGM, together with an explanatory circular from the Board
setting out full details of its recommendations, will be sent by the Company to
shareholders next week. Full details will also be posted on the investor
relations pages of the Company's website at www.aukett.com.

For further details contact:

Ian Mavor, Chairman

Patrick Carter, Group Finance Director

0207 924 4949

APPENDIX

  Resolution                   Votes For                 Votes Against

         2                       92.19%                      7.81%
       3(I)                      92.67%                      7.33%
       3(ii)                     93.26%                      6.74%
       3(iii)                    92.48%                      7.52%
       3(iv)                     93.39%                      6.61%
         5                       95.34%                      4.66%
         6                       95.52%                      4.48%




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