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Warburg (S.G.) Group (WSGC)

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Thursday 26 August, 2004

Warburg (S.G.) Group

Result of AGM

Warburg (S.G.) Group PLC
26 August 2004



The two Ordinary Resolutions and the one Special Resolution specified as Special
Business in the Notice of Meeting convening the Annual General Meeting of S.G.
Warburg Group plc, dated 8 July 2004, were duly passed at the reconvened Annual
General Meeting today, Thursday 26 August 2004.  Copies of these resolutions
have been sent to, and will shortly be available for inspection at, the UK
Listing Authority's Document Viewing Facility which is situate at: Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.  Tel:
020 7066 1000.  All the Ordinary Business detailed in that Notice of Meeting was
duly passed on 30 July 2004.

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