EGM Statement

Michael Page International PLC
18 December 2003

Michael Page International PLC

18 December 2003


RESULT OF EXTRAORDINARY GENERAL MEETING


At an Extraordinary General Meeting of Michael Page International plc held on 18
December 2003 the resolution approving the establishment of a Share Incentive
Plan for executive directors and certain senior managers of the group was
passed.


A copy of the resolution has been submitted for publication through the Document
Viewing Facility of the UKLA.



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