Result of EGM

Glen Group PLC
04 January 2008

4 January 2008


                                 Glen Group plc
                                ('the Company')
                                        
                    Result of Extraordinary General Meeting
                                        
On 19 December 2007, the Company announced the proposed sale of the business and
assets of each of Eclectic Group Limited and I G Software Limited. At an
extraordinary general meeting of the Company held today, the resolution to
approve the sale was duly passed.

Completion of the disposal is expected to occur on Monday, 7 January 2008.



For Further Information:

Glen Group plc
Graham J Duncan, Chief Executive    0845 119 2100
Officer
Jonathan Wright                     0207 107 8000
Seymour Pierce Limited




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