Result of AGM

SMG PLC
25 May 2007


SMG plc announces that all resolutions proposed at its Annual General Meeting
held at 10:30am today were duly passed on a show of hands.

Two copies of the resolutions relating to the special business of the Meeting
have been submitted to the UK Listing Authority and will shortly be available
at the UK Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

Details of proxy voting instructions, lodged prior to the Meetings, are set out
below:-


                                Annual General Meeting

Resolution
                                For        Discretion      Against     Withheld
1.To consider and adopt
  the annual accounts of 
  the Company for the 
  financial year ended 
  31 December 2006 together
  with the report by the 
  directors, the remuneration 
  report by the directors and 
  the report by the auditors
  on the annual accounts and 
  the auditable part of the
  remuneration report.        238,073,637    267,870       218,936       11,141

2.To approve the report by
  the directors on 
  remuneration for the 
  financial year ended 31
  December 2006.              231,262,231    237,814       697,043    6,374,496

3.To elect Richard Findlay
  as a director of the
  Company.                    234,500,357    336,130        34,946    3,700,151

4.To elect Rob Woodward as
  a director of the
  Company.                    234,519,096    329,090        24,698    3,698,700

5.To elect David Shearer
  as a director of the 
  Company.                    234,518,451    337,153        17,280    3,698,700

6.To elect Lord Waheed
  Alli as a director of 
  the Company.                234,470,614    349,119        51,951    3,699,900 

7.To elect Vasa Babic as     
  a director of the 
  Company.                    229,724,725    347,531     4,156,255    4,343,073

8.To elect Jamie Matheson
  as a director of the         
  Company.                    234,469,371    360,710        40,152    3,701,351

9.To elect Matthew Peacock
  as a director of the         
  Company.                    233,375,683    364,436       519,654    4,311,811

10.To re-appoint
   PricewaterhouseCoopers 
   LLP as the auditors of 
   the Company
   from the conclusion of 
   the meeting until the
   conclusion of the next 
   general meeting at which 
   accounts are laid and
   to authorise the 
   directors to fix the 
   remuneration of the
   auditors                  199,879,963    230,462     38,151,715      309,444

11.To grant the directors
   the authority to allot 
   shares.                    238,079,165    426,096        54,337       11,986

12.To dis-apply statutory
   pre-emption rights.        238,145,871    309,093        91,330       25,290

13.To purchase own shares.    238,245,989    277,854        45,028        2,713

14.To adopt new Articles
   of Association.            238,227,843    269,822        55,882       18,037

Resolutions 12 - 14 were proposed as special resolutions.

An abstention is not a vote in law and is not counted in the calculation of
proportion of votes 'For' or 'Against' a resolution.

The total number of ordinary shares of 2.5p in issue as at 25 May 2007 was
316,733,519.

Jane E A Tames
Company Secretary
25 May 2007



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