Result of AGM

Evolution Group PLC
25 May 2006

25 May 2006

                            The Evolution Group Plc
                       Result of Annual General Meeting


The Evolution Group Plc (the 'Company') announces that all resolutions put to
today's Annual General Meeting were duly passed.

Copies of The Evolution Group's Annual Report 2005 and the Notice calling 
today's Annual General Meeting are available on request to the Company's 
registered office at 9th floor, 100 Wood Street, London EC2V 7AN.


Enquiries:

The Evolution Group Plc                                         020 7071 4300
Alex Snow, Chief Executive
Graeme Dell, Finance Director

Bell Pottinger Corporate & Financial                            020 7861 3232
Charles Cook
Sarah Landgrebe


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            The company news service from the London Stock Exchange