Result of AGM

Evolution Group PLC
26 May 2005


                            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 2004 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

Bell Pottinger Corporate & Financial                  020 7861 3232
Charles Cook
Sarah Landgrebe




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