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PGI Group PLC (PGI)

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Tuesday 26 June, 2007

PGI Group PLC

Result of AGM

PGI Group PLC
26 June 2007



PGI Group Plc


Results of Annual General Meeting


PGI Group Plc is pleased to announce that the Annual General Meeting which was
held on 26 June 2007 at 2.00 p.m. at the offices of Lovells, Atlantic House, 50
Holborn Viaduct, London, EC1A 2FG all resolutions were duly passed. All
resolutions were passed on a show of hands at the meeting. Certified copies of
the approved resolutions concerning special business 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:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000



Proxy votes received in advance of the meeting were as follows:

                 Resolution                   For         Against     Withheld

 1   To receive the 2006 Annual Report.   34,665,291
 2   To approve the 2006 Remuneration     33,237,159    1,428,132
     Report.
 3   To re-appoint Mr R L Pennant-Rea as  33,224,629       15,662    1,425,000
     a director.
 4   To re-appoint Mr S N Roditi as a     33,225,015       15,000    1,425,276
     director.
 5   To re-appoint Ernst & Young LLP as   34,664,433                       858
     auditors.
 6.  To authorise the directors to        34,665,015                       276
     determine the remuneration of the
     auditors.
 7   To renew the directors' authority    34,650,114       15,177
     to allot shares.
 8   To dis-apply statutory pre-emption   34,645,068       15,662        4,561
     rights. *
 9   To authorise the Company to          34,649,540       15,161          590
     purchase its own shares. *

* Special Resolution.





                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                                                                                                            

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