AGM Statement

FDM Group PLC
10 May 2007







For immediate release                                               10 May 2007

                                 FDM Group plc
                            ("FDM" or the "Company")

                        Result of Annual General Meeting



The Board of FDM announces that at the Annual General Meeting of the Company
held earlier today all resolutions were unanimously passed by its shareholders.


For further information please contact:


FDM Group Plc                             Noble & Company Limited          Pelham PR
Tel: [phone]                        Tel: [phone]               Tel: [phone]

Rod Flavell, Chief Executive Officer      Nick Naylor                      Archie Berens
Julian Divett, Chief Operating Officer    Nick Athanas










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