Result of AGM

John David Group (The) PLC
15 July 2004



15 July 2004

                            THE JOHN DAVID GROUP PLC

                                AGM RESOLUTIONS

The John David Group PLC announces that, at its AGM held earlier today, all
resolutions were duly passed.

Enquiries:


The John David Group Plc                       Tel: [phone]

Peter Cowgill, Executive Chairman
Barry Bown, Chief Executive
Brian Small, Finance Director

Hogarth Partnership Limited                    Tel: [phone]

Andrew Jaques
Tom Leatherbarrow




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