Result of AGM

Evolution Group PLC
31 May 2007


The Evolution Group Plc (the "Company")
31 May 2007

ANNUAL GENERAL MEETING VOTING RESULTS

The Evolution Group PLC announces that at the Annual General Meeting held today,
all proposed resolutions were approved by attending shareholders on a show of
hands. For information, the following proxy votes were received prior to the
meeting:


Resolution                 Votes        % of Votes     Votes        Votes
                           For          For            Against      Witheld

1.Report & Accounts        123,349,880  99.92          100,276      Nil
2.Remuneration Report       79,200,644  80.36          19,358,267   24,891,245
3.Dividend                 123,449,780  99.99          376          Nil
4.Re-elect Mark Nicholls   123,449,349  99.99          807          Nil
5.Re-elect Andrew Umbers   123,441,563  99.99          8,593        Nil
6.Re-elect Nicholas Irens  123,449,127  99.99          1,029        Nil
7.Re-elect Graeme Dell     123,441,452  99.99          8,704        Nil
8.Re-appoint auditors      122,339,930  99.10          1,109,695    531
9.Authority to allot       123,343,395  99.91          103,000      3,761
10.Disapply pre-emption    123,443,018  99.99          3,269        3,869
11.Authority to buy back 
                shares     123,447,980  99.99          2,015        161

Notes:

1.Any proxy appointments giving discretion to the Chairman are included in the
"For" total.
2. A "vote witheld" is not a vote in law and is not counted in the calculation
of the proportion of votes for or against a resolution


Two copies of the resolutions passed at the meeting, other than the resolutions
concerning ordinary business, have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Financial Services
Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: [phone]


For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary                            Tel: [phone]






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