Result of AGM

LPA Group PLC
11 March 2008




LPA GROUP PLC


Result of AGM


LPA Group PLC is an AIM-quoted manufacturer and distributor of lighting, power
and electronics systems.


At today's Annual General Meeting of LPA Group PLC all the resolutions put to
the meeting were duly passed.


                                                                   11 March 2008



ENQUIRIES:



Peter Pollock        LPA Group PLC          07881 626123 / 01799 512844

Thilo Hoffman Landsbanki Securites          020 7426 9000

Gareth David       College Hill            020 7457 2020


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