Result of EGM

Glen Group PLC
13 February 2006




                                 Glen Group plc
                             ('Glen or the Group')

                     Result of Extraordinary General Meeting

On 20 January 2006, Glen Group plc announced the proposed acquisition of
Eclectic Holdings Ltd and placing of 250,000,000 new ordinary shares. At an
extraordinary general meeting held today, all resolutions, including the
resolution to approve the acquisition and permit the placing were duly passed.


It is expected that the new ordinary shares, issued pursuant to the placing and
the acquisition, will be admitted to trading on the AIM market of the London
Stock Exchange on 15 February 2006.


13 February 2006

For Further Information:


Glen Group plc
Graham J Duncan, Chief Executive Officer                  0845 119 2110

College Hill
Alex Walters                                              020 7457 2020
Corinna Dorward





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