Result of AGM

Parkmead Group (The) PLC
21 December 2007

Friday December 21st 2007



               THE PARKMEAD GROUP PLC ('Parkmead' or the 'Group')

                       Results of Annual General Meeting


At the Annual General Meeting of The Parkmead Group plc held earlier today, all
resolutions proposed were duly passed by shareholders.



                                     -Ends-


                            For further information:


The Parkmead Group plc                               020 7494 5770
Niall Doran CEO
Gordon Ashworth, CFO

Madano Partnership                                   0207 593 4000
Matthew Moth

Charles Stanley Securities                           0207 149 6482
Nominated Adviser
Rick Thompson




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