RESULT OF ANNUAL GENERAL MEETING

EW Group Limited

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Directors of EW Group Limited (AIM: EWG) are pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held today at Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ.

- Ends -

EW Group Limited

Paul Everitt/Roger Parry: +44 (0)14 8173 2888

Daniel Stewart & Company Plc - Nominated Adviser and Broker

Antony Legge, Director, Corporate Finance: +44 (0)20 7776 6550

GTH Communications

Toby Hall/Suzanne Johnson-Walsh: +44 (0)20 3103 3903