Result of AGM

Shanks Group PLC
26 July 2002


                                SHANKS GROUP PLC

                                  ANNOUNCEMENT


Resolutions at AGM held on 25 July 2002


All of the resolutions placed before shareholders at the AGM held on 25 July
2002 were passed by shareholders.


P Kaye

Group Company Secretary


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