AGM Statement

Beazley Group PLC 21 June 2004 21 June 2004 Beazley Group Plc AGM Statement The Board of Beazley Group plc is pleased to announce that, at the Annual General Meeting held today, all Resolutions were duly passed. Jonathan Agnew, Beazley's Chairman, commented: 'I am pleased to report that all of Beazley's business lines continue to perform to expectations.' For further information, please contact: Finsbury Tel: 020 7251 3801 Melanie Gerlis This information is provided by RNS The company news service from the London Stock Exchange

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Beazley (BEZ)
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