Result of AGM

Aukett Group PLC
25 April 2005





FOR IMMEDIATE RELEASE 25 April 2005

                  AUKETT GROUP PLC ('Aukett' or the 'Company')
                    RESULT OF ANNUAL GENERAL MEETING ('AGM')


The Company is pleased to announce that at the AGM, all resolutions have been
passed by the requisite majority as follows:

Resolution 1:   to receive and adopt the report and accounts ended 30 September
                2004;  

Resolution 2:   to receive and approve the Report on Directors' remuneration;

Resolution 3:   to re-elect as directors:

                (i) Mr L Heese; and
               (ii) Mr P J Carter;

Resolution 4:   to re-appoint Baker Tilly as auditors of the Company;

Resolution 7:   to approve the increase of the authorised share capital of the
                Company;

Resolution 8:   to authorise the directors of the Company pursuant to Section 80
                of the Companies Act 1985 (as amended) ('the Act') to allot 
                relevant securities; and

Resolution 9:   to empower the directors pursuant to Section 95 of the Act to 
                make allotments of equity securities for cash.

Resolutions 5 and 6 were not put to the Annual General Meeting as Resolutions 6
and 7 were duly passed at the recent Extraordinary General Meeting held on 14
April 2005.

For resolutions proposed and decided on a show of hands, the following levels of
proxy appointments and associated instructions were received prior to the
meeting:

Resolution 1   For/Discretionary   75,388,899    Against     104,208
                                   (99.86 %)                 (0.14 %)

Resolution 2   For/Discretionary   75,173,474    Against     319,633
                                   (99.57 %)                 (0.43 %)

Resolution 3 (i) For/Discretionary 75,362,952    Against     130,155
                                   (99.82 %)                 (0.18 %)

Resolution 3 (ii)For/Discretionary 74,974,952    Against     518,155
                                   (99.31 %)                 (0.69 %)

Resolution 4 For/Discretionary     75,472,899    Against     20,208
                                   (99.97 %)                 (0.03 %)

Resolution 7 For/Discretionary     75,382,935    Against     107,844
                                   (99.85 %)                 (0.15 %)                                          

Resolution 8 For/Discretionary     75,375,935    Against     114,844
                                   (99.84 %)                 (0.16 %)

Resolution 9 For/Discretionary     75,375,935    Against     114,844
                                   (99.84 %)                 (0.16 %)


Contact: Patrick Carter, Aukett Group PLC on         020 7924 4949
         Roland Cornish, Beaumont Cornish Limited on 020 7628 3396.






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