Result of AGM

Shanks Group PLC
28 July 2006

                                SHANKS GROUP PLC

                                  ANNOUNCEMENT


Resolutions at AGM held on 27 July 2006

All of the resolutions placed before shareholders at the Annual General Meeting
held on 27 July 2006 were passed by shareholders.





Copies of the resolutions passed by shareholders at the Annual General Meeting
held on 27 July 2006 (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]





P Kaye
Group Company Secretary
28 July 2006
Tel [phone]


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