EGM Statement

NMT Group PLC
14 September 2005

                     NMT GROUP PLC ('NMT' OR THE 'COMPANY')

                            EGM RESOLUTIONS PASSED




Following the convening and holding of an EGM of the Company and requisitioned
by Volvere plc (through Vidacos Nominees Limited) pursuant to Section 368 of the
Companies Act, the Company announces that each of the resolutions proposed,
namely that:



 1. Lord Kalms of Edgware be appointed as a Director of the Company;
 2. Jonathan Lander be appointed as a Director of the Company;
 3. Nicholas Lander be appointed as a Director of the Company;
 4. Tony Fletcher be removed as a Director of the Company; and
 5. Laurence Rostron be removed as a Director of the Company,



was duly passed by the requisite majority of the Company's shareholders voting
(in person or by proxy) at the EGM held today.



Accordingly, Tony Fletcher and Laurence Rostron were removed, and Lord Kalms of
Edgware, Jonathan Lander and Nicholas Lander were appointed, as the Company's
directors, in each case with effect from the passing of the resolutions relevant
to each of them.  As a result, the Board of Directors of the Company now
constitutes Lord Kalms of Edgware, Jonathan Lander and Nicholas Lander.









END



14 September 2005


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