Result of AGM

Carphone Warehouse Group PLC
26 July 2007



RNS Announcement

Thursday 26th July 2007


For Immediate Release

The Carphone Warehouse Group PLC ('Company')


Result of AGM


The Company announces that at its Annual General Meeting held today, all of the
resolutions proposed in the notice of the meeting, with the exception of
resolution 8, which was not proposed, were duly passed.


Further information:

Peregrine Riviere               [phone]

Tim Morris                      [phone]




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