Result of EGM

Assura Group Limited
03 April 2008

3 April 2008


                Assura Group Limited ('Assura' or the 'Company')


Assura EGM resolves to Change Memorandum of Association, depart from investment
      policy and apply for reclassification of Assura as a trading company


Assura announces that at an extraordinary general meeting of the Company held
earlier today all of the resolutions set out in the circular issued to
shareholders by the Company on 7 March 2008 were duly passed by the appropriate
majorities.


The resolutions provided:


•   that certain changes be made to the Company's investment policy;

•   that the Company make an application to the UK Listing Authority for the 
    reclassification of the Company from being a property investment company to
    being a trading company; and

•   that certain changes as outlined in the notice of meeting be made to the 
    Company's memorandum of association.


The changes to the investment policy and the Company's constitution will align
them with the Group's activities, which have evolved significantly since the
Company was established as a closed-ended investment company in 2003.


Assura will remain listed on the Main Market of the London Stock Exchange.


The results of the proxy votes received by the Company in advance of the meeting
were as follows:

Resolution                                          For                         Against
                                               No. of Votes              %   No. of Votes              %

1.    To approve changes to investment            142612564          99.99           1650              0
      policy


2.    To approve reclassification of Assura       142607364          99.99           7650           0.01
      as a trading company


3.    To approve changes to the memorandum        142612564          99.99           1650              0
      of association


Resolution                                       Votes Withheld        Discretionary          Total Votes
                                                                                         (excluding voted
                                                                                                withheld)
                                                   No. of Votes         No. of Votes         No. of Votes

1.    To approve changes to investment                        0                 9345            142623559
      policy


2.    To approve reclassification of                          0                 8545            142623559
      Assura as a trading company


3.    To approve changes to the memorandum                    0                 9345            142623559
      of association


Copies of the resolutions will today be submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Ends.


Enquiries:


Richard Burrell/Louise Bathersby: Assura Group,          020 7107 3800



David Yates / Ben Atwell: Financial Dynamics,            020 7831 3113


                      This information is provided by RNS
            The company news service from the London Stock Exchange