Result of AGM

Scott Wilson Group plc
18 October 2006


For immediate release                                            18 October 2006

                             Scott Wilson Group plc

                                 Result of AGM

The Annual General Meeting of Scott Wilson Group plc was held at The Brewery,
Chiswell Street, London EC1Y 4SD on Tuesday 17th October 2006 at 10.00 am.

All 14 resolutions put to the members were passed by a show of hands.

Accordingly Resolutions 1 to 12 were passed as ordinary resolutions and
resolutions 13(a) and 14 were passed as Special Resolutions.

A print of the resolutions concerning the items of special business passed at
the meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out
below:

Number of proxy cards at meeting date:     142
Issued share capital at meeting date:      70,769,008 ordinary shares
Number of votes per share:                 one

Resolution (no as   Shares For       %   Shares             %   Shares          %   Shares
stated on Form of                        Discretionary          Against             marked as
Proxy)                                                                              Votes
                                                                                    Withheld*

 1   To receive and 32,075,013   45.32%        594,244   0.84%          0       0%  32,669,257
     adopt the
     Report and
     Accounts for
     the year ended
     30 April
     2006

 2   To approve the 31,980,293   45.19%        594,244   0.84%          0       0%      94,720
     Directors'
     Remuneration
     Report for the
     year ended 30
     April 2006

 3   To re-elect    29,442,235   41.60%        594,244   0.84%  2,542,538    3.59%      90,240
     Pelham Allen
     as a
     Director

 4   To re-elect    32,073,013   45.32%        594,244   0.84%          0       0%       2,000
     Hugh Blackwood
     as a
     Director

 5   To re-elect    32,061,013   45.30%        602,244   0.85%          0       0%       6,000
     Stuart Doughty
     as a
     Director

 6   To re-elect    32,069,013   45.32%        594,244   0.84%          0       0%       6,000
     James Doughty
     as a
     Director

 7   To re-elect    32,061,013   45.30%        594,244   0.84%      8,000    0.03%       6,000
     Ron Wall as a
     Director

 8   To re-elect    31,445,013   44.43%      1,218,244   1.72%          0       0%       6,000
     Stephen
     Kimmett as a
     Director

 9   To re-elect    31,563,522   44.60%        594,244   0.84%          0       0%     511,491
     Geoff French
     as a
     Director

10   To re-appoint  32,074,293   45.32%        594,244   0.84%          0       0%         720
     Deloitte &
     Touche LLP as
     Auditors

11   To authorize   32,074,293   45.32%        594,244   0.84%          0       0%         720
     the Directors
     to fix the
     Auditors'
     remuneration

12   To authorize   32,069,773   45.32%        594,244   0.84%      5,000    0.01%         240
     the Directors
     to allot
     shares
     (Section 80)

13   To disapply    32,064,196   45.31%        597,801   0.84%      7,020    0.01%         240
(a)  Section 89(1)**

14   To authorize   32,074,293   45.32%        594,244   0.84%        720   0.001%           0
     the Company to
     purchase its
     own shares

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes for, discretionary or against the resolution.
** Resolution 13(b) was to deal with a technical correction to the Articles of
Association to deal with the allotment of treasury shares. Subsequent to the
Notice being issued it was found that the required authority was already
contained in Article 2.6(B)(ii) and that there was no need to make the
amendment. Accordingly 13(b) was not voted upon.


G M Redwood
Company Secretary

End




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