Result of AGM

Solitaire Group PLC
20 June 2002

20 June 2002




                       Solitaire Group Plc ('the Company')


                        Result of Annual General Meeting

The Company is pleased to announce the result of its Annual General Meeting ('
AGM') held today in Barnet.  All resolutions proposed, as set out in the notice
of the AGM, were duly passed.


Enquiries to:


Tarquin Edwards                                      Tel: [phone]
Holborn



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