AGM Statement

Comino Group PLC
04 July 2003



                               Comino Group plc:

                                 AGM Statement


Comino Group plc ('Comino'), the provider of software based business solutions
for Social Housing, Local Government and Occupational Pensions administration,
held its Annual General Meeting at 11:30am today Friday 4 July 2003.


Following the formal business of the meeting, David Quysner, the Chairman made
the following brief statement to shareholders:-


'Comino was pleased to announce profits in line with expectations and a 19%
headline growth in its business for the year ended 31 March 2003. Particularly
worthy of note are the group's strong order books and early successes in winning
corporate local authority accounts. The prospects for the business continue to
be strong.'


ENDS


For further information please contact:-


Comino Group plc

Garth Selvey, Chief Executive

Paul Clifford, Finance Director              01628 525433



Binns & Co PR Ltd

Paul McManus                                     020 7786 9600


Editor's notes:-


Comino provides software solutions for Social Housing, Local Government and
Occupational Pensions administration. Comino's products incorporate workflow,
computerised telephony and electronic document management. Comino has its own
technology in these areas and uses it to improve records management, customer
service and administration performance generally across a customer base in
excess of 400 organisations.


Case oriented workflow gives the user a complete picture together with access to
relevant records and documents that allow timely decisions to be made. Business
process reengineering defines and optimises the flow of information and the
result is a more seamless and responsive organisation.


Comino's operating companies are based near Maidenhead and in Leeds, Croydon and
the West Midlands.


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