Result of AGM

Carphone Warehouse Group PLC
29 July 2005


Friday 29 July 2005

Embargoed until 7.00 am

The Carphone Warehouse Group PLC ('Company')

Result of AGM

The Company announces that at its Annual General Meeting held on 28 July 2005,
all of the resolutions proposed in the notice of meeting were duly passed.

Further information

Peregrine Riviere      07909 907193


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