AGM Statement

Comino Group PLC
02 July 2004



For release                        11.30am                    2 July 2004
                                             

                               Comino Group plc:
                                 AGM Statement


Comino Group plc ('Comino'), the provider of Service Delivery Solutions for
Social Housing, Local Government and Occupational Pensions administration, held
its Annual General Meeting at 11:30am today Friday 2 July 2004.


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 for the year
ended 31 March 2004. It is particularly pleasing to note a continuing strong
performance in Local Government business. Since the year end, we have been able
to announce that the contractual dispute referred to in the accounts has been
resolved amicably and out of court. We shall now be pursuing the claim with our
Professional Indemnity insurers.'


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.





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