AGM Statement

Beazley Group PLC
21 June 2004



                                                                    21 June 2004

                               Beazley Group Plc
                                 AGM Statement


The Board of Beazley Group plc is pleased to announce that, at the Annual
General Meeting held today, all Resolutions were duly passed.


Jonathan Agnew, Beazley's Chairman, commented:


'I am pleased to report that all of Beazley's business lines continue to perform
to expectations.'


For further information, please contact:

Finsbury                            Tel: [phone]
Melanie Gerlis





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