Result of AGM

John David Group (The) PLC
21 July 2005


21 July 2005

                            The John David Group PLC

                                 RESULT OF AGM

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

For further information please contact:
The John David Group PLC                    Hogarth Partnership Limited
Peter Cowgill, Executive Chairman           Andrew Jaques
Barry Bown, Chief Executive                 Barnaby Fry
Brian Small, Finance Director
Tel : [phone]                         Tel : [phone]



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