AGM/EGM Statement

Montpellier Group PLC
27 February 2002



Montpellier Group plc is pleased to announce that the resolutions proposed at
the Annual General Meeting held this morning, including the authority to
purchase up to 15 per cent. of its own shares, were duly passed.

In addition, at the Extraordinary General Meeting also held this morning, the
resolution to approve the waiver of obligations under Rule 9 of the City Code on
Takeovers and Mergers was duly passed.



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