AGM Statement

Michael Page International PLC
27 May 2004

Michael Page International plc announces that at today's Annual General Meeting
all resolutions were passed by shareholders.

The result of the proxy voting on each Resolution was as follows:
                                                                                                               Votes
                                  Total votes for   % of vote     Total votes % of vote     Total votes     withheld
                                                *                     against                      cast           **
                       Resolution
    1.        Report and Accounts     262,256,889       99.73         709,845      0.27     262,966,734    1,603,359
    2.                   Dividend     264,528,993         100               0      0.00     264,528,993       41,100
    3.         Re-elect R. Lourey     263,320,172       99.86         370,550      0.14     263,690,722      879,371
    4.          Re-elect S.J. Box     257,754,978       97.75       5,935,744      2.25     263,690,722      879,371
    5.        Re-elect S.P. Burke     264,158,243       99.86         370,400      0.14     264,528,643       41,450
    6.         Re-elect C-H Dumon     264,158,043       99.86         370,600      0.14     264,528,643       41,450
    7.        Remuneration report     252,858,171       96.03      10,460,117      3.97     263,318,288    1,251,805
    8.        Re-appoint auditors     262,015,418       99.83         459,000      0.17     262,474,418    2,095,675
    9.        Allotment of shares     216,419,453       81.81      48,109,540     18.19     264,528,993       41,100
   10.          Disapplication of     264,527,843         100           1,150      0.00     264,528,993       41,100
               pre-emption rights
   11.     Purchase of own shares     264,522,193         100           6,800      0.00     264,528,993       41,100


* Includes discretionary votes
** A vote withheld has no legal effect and is not counted in the votes "For" and
"Against" the resolution.
Issued share capital is 357,662,799 (after recent share repurchases and their
subsequent cancellation)

The company will provide a second quarter trading update on 6 July 2004 and will
announce interim results on 16 August 2004.


Enquiries:


Michael Page International plc
Terry Benson            Chief Executive                  020 7269 2205
Stephen Puckett         Group Finance Director


Financial Dynamics
Richard Mountain                                         020 7269 7291



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