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Warburg (S.G.) Group (WSGC)

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Thursday 08 July, 2004

Warburg (S.G.) Group

AGM Statement

Warburg (S.G.) Group PLC
08 July 2004





The Notice of Meeting convening the Annual General Meeting of S.G. Warburg Group
plc for 2004 and Form of Proxy have today, Thursday 8 July 2004, been lodged
with the UK Listing Authority and sent out to shareholders.  A copy of these
documents 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.




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