Result of EGM

NWF Group PLC
21 December 2005



For immediate release: 21 December 2005



                                 NWF GROUP PLC

                           RESULT OF EGM AND PLACING

NWF Group plc ('NWF' or 'the Company'), the diversified sales and distribution
business, announces that at an Extraordinary General Meeting held today, the
resolution in connection with the placing of 1,071,843 new ordinary shares (the
'Placing Shares') announced on 25 November 2005 was duly passed.

The Placing Shares will be issued credited as fully paid and will rank pari
passu in all respects with NWF's existing Ordinary Shares, including the right
to receive any dividend or other distributions thereafter declared, made or
paid.

Application has been made to the London Stock Exchange for the Placing Shares to
be admitted to trading on AIM. It is expected that Admission will become
effective and that trading will commence tomorrow, 22 December 2005.

Graham Scott, Chief Executive of NWF commented: 'This successful placing,
raising £5.7 million (net of expenses) for the Company, will assist with the
financing of our plans for the Distribution division. We have broadened the
institutional shareholder base of the Company and I would like to welcome new
shareholders and thank existing shareholders for their support. We look forward
to updating all shareholders on the Company's performance at the time of our
interim results, to be announced in early February 2006.'



For further information please visit www.nwf.co.uk or contact:

Graham Scott, Chief Executive  Mark Taylor             John West / Claire Melly
NWF Group plc                  Charles Stanley & Co.   Tavistock Communications
Tel: [phone]             Tel: [phone]      Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange