Result of EGM

SMG PLC
15 October 2007



SMG plc announces that the ordinary resolution proposed at the Extraordinary
General Meeting held at 11am today was duly passed.


Two copies of the resolution 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. 'That the proposed disposal by
SMG Out of Home Limited of
Primesight Limited pursuant to
the Disposal Agreement (as defined   230,417,129   425,225     42,287    321,948
in the circular to shareholders
dated 28 September 2007, a copy of
which has been produced to the 
meeting and initialled by the 
Chairman of the meeting for the 
purposes of identification only 
(the 'Circular')), in the manner 
and on the terms and conditions of 
the Disposal Agreement, be and is
hereby approved and that the
Directors be and are hereby
authorised to take all such steps
as may be necessary or desirable
in relation thereto and to carry 
the same into effect with such
modifications, variations,         
revisions or amendments
(providing such modifications, 
variations, revisions or 
amendments are not of a material 
nature) as they shall deem 
necessary or desirable'.


The Resolution was proposed as an ordinary resolution.


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 15 October 2007 was
316,874,422.



Jane E A Tames

Company Secretary

15 October 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange