Result of EGM

Aukett Group PLC
31 August 2005





                             FOR IMMEDIATE RELEASE

                  AUKETT GROUP PLC ('Aukett' or the 'Company')
                RESULT OF EXTRAORDINARY GENERAL MEETING ('EGM')


The Company is pleased to announce that at the EGM held on 22 August 2005 all
resolutions were passed by the requisite majority as follows:

Resolution 1: to approve the increase in authorised share capital;

Resolution 2: to approve the grant of authority under section 80 of the
              Companies Act 1985; and

Resolution 3: to approve the grant of authority under section 95 of the
              Companies Act 1985.

For resolutions 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   70,755,204      Against   170,891
                                    (99.76%)                  (0.24%)

Resolution 2   For/ Discretionary   70,754,174      Against   171,921
                                    (99.76%)                  (0.24%)

Resolution 3   For/ Discretionary   70,735,174      Against   190,921
                                    (99.73%)                  (0.27%)


Contact: Patrick Carter, Aukett Group PLC on 020 7924 8651
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396.







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