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Prestbury Group PLC (PBG)


Monday 18 September, 2000

Prestbury Group PLC

Result of EGM

Prestbury Group PLC
18 September 2000


 Shareholders overwhelmingly approve proposed return of value and

At  an  Extraordinary General Meeting held today, shareholders  in
Prestbury  Group PLC ('Prestbury') voted overwhelmingly in  favour
of  a  resolution  effecting  the  proposed  return  of  value  to
shareholders and consequent delisting of Prestbury shares. A total 
of 99.98% of votes cast were in favour of the resolution.


Prestbury Group PLC                              Tel: 020 7323 5250
Sandy Gumm, Finance Director

College Hill                                     Tel: 020 7457 2020
Gareth David                     email:[email protected]


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