Result of AGM

Shanks Group PLC 25 July 2003 SHANKS GROUP PLC ANNOUNCEMENT Resolutions at AGM held on 24 July 2003 All of the resolutions placed before shareholders at the Annual General Meeting held on 24 July 2003 were passed by shareholders. Copies of the resolutions passed at the Annual General Meeting (other than those resolutions concerning ordinary business) have been submitted to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel 020 7066 1000 P Kaye Group Company Secretary 25 July 2003 Tel 01628 524523 This information is provided by RNS The company news service from the London Stock Exchange

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