Result of AGM

Michael Page International PLC
23 May 2006

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

The result of the proxy voting on each resolution was as follows:

Meeting date:                                        23 May 2006
Number of cards (shareholders) at meeting date:      6
Issued share capital at meeting date:                347,034,933
Number of votes per share:                           One
Meeting type AGM/EGM:                                AGM

                                                                                       Shares
                                                                                       Marked As
                                                                                       Votes
Resolution (No. as noted on proxy                       Shares          Shares         Withheld /      Poll
form)                                    Shares For     Discretionary   Against        Abstentions     Yes / No

1.  Report and Accounts for the year     246,398,754         -          361,198        1,320,693       No
    ended 31 December 2005

2.  Declare a final dividend             248,080,645         -               -              -          No

3.  Re-elect Stephen Puckett as a        247,219,564         -          861,081             -          No
    Director

4.  Re-elect Hubert Reid as a            247,560,045         -          520,600             -          No
    Director

5.  Elect Tim Miller as a Director       247,579,361         -          500,750        534             No

6.  Approve Directors Remuneration       230,468,984         -          10,766,226     6,845,434       No
    Report

7.  Re-appoint Deloitte & Touche         242,487,415         -          1,045,351      4,547,878       No
    LLP as auditors

8.  Allotment of Shares                  244,059,986         -          4,020,659           -          No

9.  Disapplication of pre-emption        248,076,667         -          3,978               -          No
    rights

10. Purchase of Own Shares               247,890,460         -          41,151         149,034         No

In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of Special
Resolutions 9 and 10 have been forwarded to their Document Viewing Facility at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel no: 020 7676 1000

R A McBride
Company Secretary



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