Notice of AGM

GruppeM Investments PLC
22 December 2005

                                                                22 December 2005


                            GRUPPEM INVESTMENTS PLC
                     (LSE: GRP, 'GruppeM' or the 'Company')
                        Notice of Annual General Meeting

The Annual General Meeting of GruppeM Investments Plc will be held at 3 p.m. on
16 January 2006 at 9- 13 St Andrew Street, London EC4A 3AF.

Copies of the Company's Report and Accounts for the period ended 31 July 2005,
including the notice of the Annual General Meeting, have been posted to
shareholders today.

Further copies of the Company's Report and Accounts for the period ended 31 July
2005 are available from the Company Secretary, GruppeM Investments Plc, Suite
1.3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PD.

For more information please contact:

GruppeM Investments Plc
Kenny Chen/Paul McIlwaine
Tel: [phone]

Shore Capital and Corporate Limited
Alex Borrelli
Tel: [phone]

Further information on GruppeM Investments Plc can be found on the Company's
website: www.gruppemplc.com
END


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