Result of EGM

Babcock International Group PLC
15 June 2007


Babcock International Group PLC
15 June 2007

                          Babcock International Group PLC


                                   Result of EGM


On 10 May 2007 the Board of Babcock announced the proposed acquisition of
Devonport Management Limited ('DML') conditional on Babcock Shareholder approval
and certain consents required by the selling shareholders from the Ministry of
Defence.



The Board of Babcock announces that, at the Extraordinary General Meeting held
earlier today, the Resolution to approve the acquisition of DML, details of
which were set out in the notice of Extraordinary General Meeting including in
the circular to Babcock's shareholders dated 30 May 2007, was duly passed.



The Resolution was passed on a show of hands. Proxies were lodged as follows:


Votes For      %        Votes Against                  %         Votes Withheld
151,452,244  99.97      57,373                         0.03      485,474




The consents required by the selling shareholders from the MoD are expected to
be received shortly.



A signed copy of the Resolution has been submitted to the UK Listing Authority
and will be shortly available for inspection at the UKLA Document Viewing
Facility situated at Financial Services Authority, 25 North Colonnade, Canary
Wharf, London E14 5HS.



Terms used in this Announcement shall have the same meaning as set out in the
Circular dated 30 May 2007.


Babcock                                             Tel:    [phone]
Peter Rogers, Chief Executive
Bill Tame, Finance Director

JPMorgan Cazenove                                   Tel:    [phone]
(Financial advisers, sponsor & broker to Babcock)
Dermot McKechnie
Andrew Truscott

Financial Dynamics                                  Tel:    [phone]
(PR for Babcock)
Andrew Lorenz
Richard Mountain




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