Result of AGM

RNS Number : 6253C

Scott Wilson Group plc

03 September 2008

Scott Wilson Group plc

Result of AGM

The Annual General Meeting of Scott Wilson Group plc was held at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP on Tuesday 2nd September 2008 at 10.30 am.

All 12 resolutions put to the members were passed by a show of hands. Accordingly Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 12 were passed as Special Resolutions.

A print of the resolutions concerning the items of special business passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out below:

Number of proxy cards at meeting date:	170
Issued share capital at meeting date:	76,173,046 ordinary shares
Number of votes per share:	one

Resolution (no as stated on Form of Proxy)		Shares For	%	Shares Discretionary	%	Shares Against	%	Shares marked as Votes Withheld*
1	To receive and adopt the Report and Accounts for the 52 week period ended 27 April 2008	27,445,774	36.03%	474,773	0.62%	301	0.0004%	5,742
2	To approve the Directors' Remuneration Report for the 52 week period ended 27 April 2008	27,363,372	35.92%	475,086	0.62%	12,301	0.0161%	75,831
3	To declare a final dividend	27,451,516	36.04%	474,773%	0.62%	301	0.0004%	0
4	To re-elect Geoff French as a Director	27,422,620	36.00%	474,773	0.62%	29,197	0.0383%	0
5	To re-elect James Newman as a Director	27,409,746	35.98%	474,773	0.62%	36,371	0.0477%	5,700
6	To re-elect Sean Cummins as a Director	27,422,620	36.00%	474,773	0.62%	29,197	0.0383%	0
7	To re-appoint Deloitte & Touche LLP as Auditors	27,381,445	35.95%	474,773	0.62%	8,301	0.0109%	62,071
8	To authorize the Directors to fix the Auditors' remuneration	27,437,796	36.02%	479,773	0.63%	8,301	0.0109%	720
9	To authorize the Directors to allot shares (Section 80)	27,439,217	36.02%	474,773	0.62%	11,301	0.0148%	1,299
10	To disapply Section 89(1)	27,448,684	36.03%	475,273	0.62%	1,021	0.0013%	1,612
11	To authorize the Company to purchase its own shares	27,438,798	36.02%	475,273	0.62%	11,799	0.0155%	720
12	To adopt new Articles of Association	27,410,721	35.98%	475,273	0.62%	39,297	0.0516%	1,299