AGM Statement

The Core Business PLC
                     (`The Core Business' or the 'Company')

                                  AGM Statement

29 December 2008

All resolutions were passed at the Annual General Meeting on 23 December 2008 of
the Core Business Plc.

For further information, please contact:

The Core Business plc
Stirling Murray, Chief Executive                         020 8559 8244

Blomfield Corporate Finance Ltd (Nomad)
Nick Harriss / Emily Morgan                              020 7489 4500

SVS Securities plc (Broker)
Ian Callaway                                             020 7638 5600

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