AGM Statement

Milestone Group PLC
30 April 2008

For immediate release                                             30 April 2008



                              MILESTONE GROUP PLC

                                 Results of AGM

The Annual General Meeting of Milestone Group PLC was held today at 12noon at 2
Royal Exchange Steps, The Royal Exchange, London EC3V 3DG.

All of the resolutions were approved on a show of hands at the meeting. The
results of the proxy votes received in advance of the meeting were as follows:

Resolution                                                     In Favour        Against        Withheld

      1        To receive the Director's Report and accounts        279,129                0             0

      2        To re-appoint the auditors                           279,129                0             0

      3        To re-elect J F W Sanderson                          279,129                0             0

      4        To re-elect D J White                                277,129            2,000             0

      5        To re-elect I D Lodwick                              279,129                0             0

      6        To approve the Directors' Remuneration Report        279,129                0             0

      7        To authorise the Directors to allow unissued         277,730                0         1,399
               shares up to 9,201,698 ordinary shares of 10
               pence each, representing 33% of the shares
               now in issue, in accordance with section 80
               Companies Act 1985

      8        To disapply the statutory pre-emption rights         277,730                0         1,399
               and authorise the directors to allow shares
               up to a maximum aggregate nominal amount of
               £552,102 representing approximately 20% of
               the issued share capital of the Company.



For further information:



Milestone:
John Sanderson, Non-Executive Chairman            Tel: [phone]
Deborah White, Chief Executive                    Tel: [phone]




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