Result of AGM

Guinness Peat Group PLC
16 June 2006

                      GUINNESS PEAT GROUP PLC ANNOUNCEMENT

Further to the Announcement made on 13 June 2006 Guinness Peat Group plc ("GPG")
announces that copies of the two Special Resolutions passed at the Company's
Annual General Meeting are available for inspection at the Document Viewing
Facility of the UK Listing Authority.

Copies of the Special Resolutions will also be available on GPG's website at
www.gpgplc.com.




Enquiries:          Richard Russell                        Tel: [phone]


Date:               16 June 2006


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