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Result of AGM

26th May 2005 14:57

Evolution Group PLC26 May 2005 The Evolution Group Plc Result of Annual General Meeting The Evolution Group Plc (the 'Company') announces that all resolutions put totoday's Annual General Meeting were duly passed. Copies of The Evolution Group's Annual Report 2004 and the Notice callingtoday's Annual General Meeting are available on request to the Company'sregistered office at 100 Wood Street, London EC2V 7AN. Enquiries: The Evolution Group Plc 020 7071 4300Alex Snow, Chief ExecutiveGraeme Dell, Finance Director Bell Pottinger Corporate & Financial 020 7861 3232Charles CookSarah Landgrebe This information is provided by RNS The company news service from the London Stock Exchange

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