Result of Meetings

Guinness Peat Group PLC
19 November 2002



Guinness Peat Group plc ('GPG' or 'the Company') announces that, following the 
Court Meeting and Extraordinary General Meeting of the Company both held on 
13 November 2002 in connection with GPG's proposed merger with Brunel Holdings 
plc, copies of each Resolution passed at those meetings have been submitted to 
the UK Listing Authority and will shortly be available for inspection at the 
UKLA's Document Viewing Facility which is situated at:

Financial Service Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS

Richard Russell 
Company Secretary
Tel: [phone]


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