AGM Statement

Michael Page International PLC
27 May 2005


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:

+----+--------------+-------------+-------+-----------+------+-------------+-----------+
|    |Resolution    |Total votes  |% of   |Total votes|% of  |Total votes  |Votes      |
|    |              |for *        |vote   |against    |vote  |cast         |withheld **|
|    |              |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 1. |Report and    |280,728,897  |99.85  |  412,364  |0.15  |281,141,261  |1,775,653  |
|    |Accounts      |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 2. |Dividend      |282,916,914  |  100  |        -  |   -  |282,916,914  |        -  |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 3. |Re-elect      |282,738,264  |99.95  |  130,350  |0.05  |282,868,614  |   48,300  |
|    |A.A.Montague  |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 4. |Re-elect      |282,141,164  |99.74  |  727,450  |0.26  |282,868,614  |   48,300  |
|    |T.W.Benson    |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 5. |Re-elect      |282,141,314  |99.74  |  727,300  |0.26  |282,868,614  |   48,300  |
|    |S.J.Ingham    |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 6. |Remuneration  |274,439,741  |97.27  |7,707,152  |2.73  |282,146,893  |  770,021  |
|    |report        |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 7. |Re-appoint    |278,443,955  |99.68  |  901,864  |0.32  |279,345,819  |3,571,095  |
|    |auditors      |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 8. |Allotment of  |280,295,250  |99.07  |2,621,664  |0.93  |282,916,914  |        -  |
|    |shares        |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
| 9. |Disapplication|282,910,465  |  100  |      300  |   -  |282,910,765  |    6,149  |
|    |of pre-emption|             |       |           |      |             |           |
|    |rights        |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
|10. |Purchase of   |282,855,865  |  100  |    6,600  |   -  |282,862,465  |   54,449  |
|    |own shares    |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
|11. |Amendment to  |282,862,165  |  100  |      200  |   -  |282,862,365  |   54,549  |
|    |the Company's |             |       |           |      |             |           |
|    |Articles of   |             |       |           |      |             |           |
|    |Association   |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+
|12. |Amendment to  |276,084,291  |99.36  |1,779,649  |0.64  |277,863,940  |5,052,974  |
|    |the Michael   |             |       |           |      |             |           |
|    |Page Incentive|             |       |           |      |             |           |
|    |Share Plan    |             |       |           |      |             |           |
|    |2004          |             |       |           |      |             |           |
+----+--------------+-------------+-------+-----------+------+-------------+-----------+

* 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 342,587,799 (excluding treasury shares)

The company will provide a second quarter trading update on 5 July 2005 and will
announce interim results on 15 August 2005.

Enquiries:

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

Financial Dynamics
Richard Mountain                                       020 7269 7291



                      This information is provided by RNS
            The company news service from the London Stock Exchange