Result of EGM

Roxboro Group PLC
09 June 2003


9 June 2003

The Roxboro Group PLC

Result of Extraordinary General Meeting

The Roxboro Group PLC  (the 'Company') is pleased to announce that, at the
Extraordinary General Meeting of the Company held today in relation to the
proposed disposal of the Weston Group (details of which are contained in the
circular sent to the Company's shareholders on 22 May 2003 (the 'Circular')),
the ordinary resolution put to shareholders was duly passed. Completion of the
proposed disposal is expected to take place on 11 June 2003.



The Extraordinary General Meeting of the Company to consider the proposed return
of capital to shareholders by way of the Capital Reorganisation (as defined in
the Circular) will take place at 10.00am on 16 June 2003 at the offices of
Clifford Chance LLP at 200 Aldersgate Street, London EC1A 4JJ.



Two copies of the ordinary resolution passed today have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:



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


Tel. No. (0)20 7676 1000







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