Result of AGM

Evolution Group PLC
29 May 2003

29 May 2003



                          The Evolution Group Plc

                     Result of Annual General Meeting


The Evolution Group Plc (the "Group") announces that all resolutions put to
today's Annual General Meeting were duly passed.



Copies of The Evolution Group's Annual Report 2002 and the Notice calling
today's Annual General Meeting are available on request to the Company's
registered office at The Registry, Royal Mint Court, London, EC3N 4LB.





Enquiries:


The Evolution Group Plc                                     020 7488 4040
Graeme Dell, Finance Director


Hogarth Partnership Limited                                  020 7357 9477
Andrew Jaques/Georgina Briscoe






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