Result of AGM

Begbies Traynor Group PLC
02 September 2005


RNS Release

2 September 2005

                                AGM Resolutions

Begbies Traynor (AIM: BEG) is pleased to announce that at its AGM, held
yesterday at The Radisson Edwardian Manchester Hotel, Free Trade Hall, Peter
Street, Manchester M2 5GP at 10.30 a.m., all the Ordinary Resolutions and
Special Resolutions outlined in the Notice of the Meeting dated 3 August 2005
were duly passed.

The Board of Begbies Traynor also confirms that at the AGM, Philip Holden, a
non-executive director since the Group's admission to trading on AIM in October
2004, did not seek re-election as he has found that the role takes up more time
than he is able to commit in the light of his executive roles elsewhere.

Following the AGM, the Board is pleased to confirm the election of Paul Rhodes,
aged 62, as a non-executive director. Paul is a Cambridge economics graduate, a
qualified lawyer and a former managing partner of Dibb Lupton Broomhead, the
forerunner of DLA. He is currently a director of LCL Group Limited. There are no
further details required to be disclosed under paragraph g of schedule 2 of the
AIM Rules.

Ric Traynor, Executive Chairman of Begbies Traynor Group, comments:

'The Board is grateful for the input Philip has had to the formative stages of
the Group's development and wishes him well for the future.

'Paul's experience and skills will be of great assistance to Begbies Traynor
going forward and we welcome him to the Board.'


Enquiries, please contact:

Ric Traynor                         Neil Boom/Rosemary Acfield
Executive Chairman                  Gresham PR Ltd.
Begbies Traynor Group plc           020 7404 9000
0161 839 0900




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