Result of AGM

For Immediate Release

Davis Service Group plc - Result of AGM

At the Company's Annual General Meeting held today at the Royal Aeronautical Society, 4 Hamilton Road, London W1J 7BQ, all the resolutions were duly passed. A detailed summary of the proxy figures will shortly be made available on the Company's website, www.dsgplc.co.uk

In accordance with rule 9.6 of the Listing Rules copies of the resolutions passed by the company other than resolutions concerning ordinary business have been submitted to the UK Listing Authority and will shortly be made available for inspection at the Document Viewing Facility which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS

For further information, please contact:

David Lawler

Company Secretary

Davis Service Group plc

Tel: 020 7259 6663