Result of EGM

Quadrant Group PLC
28 December 2001

                              Quadrant Group PLC

                   Result of Extraordinary General Meeting




The Board of Quadrant Group PLC ('the Company') is pleased to announce that at
the Extraordinary General Meeting of the Company, held at 10.30 am on 27
December 2001, an Ordinary Resolution was duly passed to approve the Company's
EMI Share Option Scheme as described in the circular to shareholders of the
Company dated 11 December 2001 ('the Circular').


In addition and as set out in the announcement dated 11 December 2001 and the
Circular It is expected that the entire issued share capital of the Company
will be admitted to trading on the Alternative Investment Market of the London
Stock Exchange and that dealings will commence on 15 January 2002. It is
expected that the listing of the existing ordinary 20p shares on the Official
List of the UK Listing Authority will be cancelled as at the closure of the
market on 14 January 2002.


28 December 2001