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Result of AGM

26th Feb 2007 17:00

Glen Group PLC26 February 2007 Glen Group plc ("the Company") Result of Annual General Meeting At the annual general meeting of the Company held today, all resolutionsproposed were duly passed. Result of Extraordinary General Meeting On 2 February 2007, the Company announced the proposed reorganisation of itsshare capital and placing of 100,000,000 new ordinary shares of 0.1p each. At anextraordinary general meeting of the Company held today, the resolutions toapprove the reorganisation and therefore permit the placing to proceed were dulypassed. It is expected that the new ordinary shares of 0.1p each issued pursuant to theplacing and arising from the reorganisation will be admitted to trading on theAIM market of the London Stock Exchange on 27 February 2007. 26 February 2007 For Further Information: Glen Group plcGraham J Duncan, Chief Executive Officer 0845 119 2100 This information is provided by RNS The company news service from the London Stock Exchange

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