Result of AGM

Carphone Warehouse Group PLC
31 July 2002



Immediate Release 31 July 2002



                  The Carphone Warehouse Group PLC ('Company')

                                   Result of AGM


The Company announces that at its Annual General Meeting held at 11.00am on 30
July 2002, all of the resolutions proposed in the notice of the meeting were
duly passed.



Further information from:

Tim Morris                                  020 8896 5026.

www.carphonewarehouse.com






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