Result of AGM

Shanks Group PLC
27 July 2007


Shanks Group plc
Results of AGM   26 July 2007


Total voting rights: 235,919,580

Shanks Group plc announces that at its Annual General Meeting held 26 July 2007;
all resolutions were passed on a show of hands.  The following levels of proxy
appointments and associated instructions were received prior to the meeting:


  Resolution           For        %      Against        %   Discretion     % of   Total proxy     Result
                 Number of       of    Number of       of    Number of    total    votes cast
                    shares    total       shares    total       shares

     1         138,703,015    99.74      298,709     0.21       68,154     0.05   139,069,878     Passed
     2         137,379,019    99.05    1,231,705     0.89       82,184     0.06   138,692,908     Passed
     3         139,002,624    99.95            0        -       67,254     0.05   139,069,878     Passed
     4         138,958,184    99.93        7,534     0.01       90,734     0.07   139,056,452     Passed
     5         138,964,943    99.93        6,105        -       87,604     0.06   139,058,652     Passed
     6         138,970,648    99.93        3,020        -       87,604     0.06   139,061,272     Passed
     7         138,965,213    99.93        7,615     0.01       87,604     0.06   139,060,432     Passed
     8         137,464,278    98.95    1,360,898     0.98       94,904     0.07   138,920,080     Passed
     9         138,684,837    99.73      314,927     0.23       67,254     0.05   139,067,018     Passed
     10        138,860,301    99.88      106,448     0.08       66,997     0.05   139,033,746     Passed
     11        138,596,772    99.69      345,617     0.25       78,427     0.06   139,020,816     Passed
     12        138,936,850    99.93       19,674     0.01       73,063     0.05   139,029,587     Passed
     13        138,904,269    99.91       54,956     0.04       67,347     0.05   139,026,572     Passed

Notes to the disclosure - where shareholders have appointed the Chairman of the
meeting as their proxy with discretion as to voting, those votes have been cast
in favour of all resolutions.

Copies of the resolutions passed by shareholders at the Annual General Meeting
held on 26 July 2007 (other than those resolutions concerning ordinary business)
have been submitted to the UKLA and will shortly be available for inspection at
the UKLA's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel [phone]


Carolyn Gibson
Company Secretary
27 July 2007




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