AGM Statement

Dickinson Legg Group PLC
20 December 2005



At the Company's Annual General Meeting held this morning, all resolutions
offered for shareholder approval were passed.



Commenting on the performance and outlook for Dickinson Legg Group, Chairman,
Barry Stevenson said:



'Trading for the full year is expected to be in line with market expectations.
Due to the timing of orders received at both Dickinson Legg Ltd and Spooner
Industries Ltd, performance will be heavily biased to the second half. Looking
forward there are a number of quality prospects for tobacco processing machinery
and specialist air drying equipment but our markets remain very competitive.'




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