Result of AGM

M.P. Evans Group PLC

Resolutions passed at the annual general meeting held on 4 June 2008.



All of the resolutions set out in the notice of the annual general meeting dated
7 May 2008 were duly passed.

A total of 51,700,758 shares were eligible to vote at the annual general meeting
with  each share carrying one vote on a poll. Proxies were received for  use  in
connection  with  the  annual  general meeting with the  following  instructions
(treating proxies giving discretion to the chairman as a "for" instruction):



Resolution                                          For    Against    Abstain

Annual report                                12,657,853        Nil        Nil
Declare a dividend                           12,656,684      1,169        Nil
Re-election of R M Robinow                   12,649,951      7,902        Nil
Re-election of O D Wilkinson                 12,655,684      1,169      1,000
Re-election of J D Shaw                      12,643,886     13,967        Nil
Re-appointment of the auditors               12,650,071        Nil      7,782
Allotment of shares                          12,624,695      6,086     27,072
Issue of shares otherwise than pro rata      12,621,729      7,655     28,469
Authority to purchase own shares             12,644,889     10,131      2,833
Adoption of new Articles of Association      12,651,431      1,310      5,112



By order of the board
J F Elliott
Company secretary
9 June 2008