Result of EGM

Montpellier Group PLC
12 January 2006


Montpellier Group Plc
('Montpellier' or the 'Group')



Result of EGM


Montpellier, the UK specialist construction services business, announces that at
an Extraordinary General Meeting held today, a special resolution to change the
name of the Group to Renew Holdings Plc was approved.


                                                                 12 January 2006

Enquiries:


Montpellier Group Plc                                         Tel: [phone]

Brian May (CEO)
Catherine Wright (Company Secretary)

Brewin Dolphin Securites Limited

Andrew Kitchingman (Director)                                 Tel: [phone]
Andrew Emmott (Assistant Director)                            Tel: [phone]

College Hill                                                  Tel: [phone]

Matthew Gregorowski
Mark Garraway

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