Result of AGM

Shanks Group PLC
29 July 2005



                                SHANKS GROUP PLC

                                  ANNOUNCEMENT



Resolutions at AGM held on 28 July 2005

All of the resolutions placed before shareholders at the Annual General Meeting
held on 28 July 2005 were passed by shareholders.



Copies of the resolutions passed by shareholders at the Annual General Meeting
held on 28 July 2005 (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:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel [phone]



P Kaye

Group Company Secretary

29 July 2005

Tel [phone]


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