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Result of EGM

20th Jun 2005 16:48

Farley Group PLC20 June 2005 Farley Group Plc Result of Extraordinary General Meeting Farley Group Plc ('Farley' or 'the Company'), announces that the resolutions setout in the circular issued by the Company on 27 May 2005 to approve the placingof new ordinary shares to Pendana Limited (a company which is ultimately ownedby the Investec Trust (Guernsey) Limited as trustees of the Tchenguiz FamilyTrust) were duly passed by shareholders at the extraordinary general meeting ofthe Company held today at 10.00am.The 6,060,606 new ordinary shares will be admitted to trading on AIM on 21 June 2005. Contacts: Tim James, the Company: 07768 833 029John Prior, Corporate Synergy Plc: 0207 626 2244 This information is provided by RNS The company news service from the London Stock Exchange

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