Result of EGM

The Core Business plc (the 'Company')

                                  Result of EGM

26 July 2007

The  Company  is  pleased to announce that at its Extraordinary General  Meeting
held earlier today, all the resolutions proposed were duly passed.


For further information, please contact:

The Core Business plc
Stirling Murray, Chief Executive            020 7483 4300

Ellis Stockbrokers Limited
Neil Badger                                 01293 517 744

ARM Corporate Finance Limited
Nick Harriss                                020 7512 0191