Result of AGM

Kenetics Group Limited
23 July 2007


Kenetics Group Limited ('Kenetics' or the 'Group' or the 'Company')

Result of Annual General Meeting

Kenetics Group Limited (Kenetics or the Company), is pleased to announced that
all the resolutions proposed to shareholders at the Company's Annual General
Meeting held today, Monday 23 July 2007, were duly passed.


For further information, please contact:

Ken Wong
Kenetics Group Limited
Tel: [phone]

Tim Thompson
Buchanan Communications
Tel:  + 44 20 7466 5000

Nandita Sahgal
Insinger de Beaufort
Tel:  + 44 20 7190 7000


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