Result of EGM

SMG PLC
15 June 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:-

                         Extraordinary General Meeting

Resolution                        For       Discretion   Against      Withheld

1.That the amended rules of
  the SMG plc 2005 Executive
  Long Term Incentive Plan
  ('LTIP'), the principal
  terms of which were 
  summarised in the Circular
  to shareholders dated 30 
  May 2007 and the rules of 
  which were produced to the
  meeting and initialled by
  the Chairman for the 
  purposes of identification, 
  be and are hereby approved
  and that the directors be 
  authorised to do all acts 
  and things that they may 
  consider necessary or 
  expedient to carry the
  amended LTIP into effect.   166,050,862    322,047    9,045,731    4,545,320


The Resolutions 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 June 2007 was
316,753,999.


Jane E A Tames
Company Secretary
15 June 2007



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