Result of AGM

Evolution Group PLC
27 May 2004


27 May 2004

                           The Evolution Group Plc

                       Result of Annual General Meeting

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

Copies of The Evolution Group's Annual Report 2003 and the Notice calling
today's Annual General Meeting are available on request to the Company's
registered office at 100 Wood Street, London EC2V 7AN.

Enquiries:

The Evolution Group Plc                               020 7071 4300
Alex Snow, Chief Executive
Graeme Dell, Finance Director

Hogarth Partnership Limited                           020 7357 9477
Andrew Jaques
Georgina Briscoe


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