Amendment

For Immediate Release 27 June 2008



The below announcement was released under ticker code GPX in error,
please disregard.


                      Essentially Group Limited
                  ("Essentially" or the "Company")


                  Result of Annual General Meeting


Essentially Group Ltd (AIM: ESN.L), the full service sports marketing
agency, is  pleased to  announce that  following its  Annual  General
Meeting which  was held  earlier  today all  resolutions put  to  the
shareholders were passed.


For further information please contact:


Essentially Group       Dwight Mighty
Ltd                     Tel: [phone]
                        7000


Buchanan Communications Bobby Morse
                        Susanna Gale
                        Christian Goodbody
                        Tel: [phone]

Cenkos Securities plc   Beth McKiernan
                        Tel: [phone]

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