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RESULT OF EGM

23rd Mar 2006 13:47

Aukett Group PLC23 March 2006 FOR IMMEDIATE RELEASE 23 March 2006 AUKETT GROUP plc ("Aukett" or the "Company") RESULT OF EXTRAORDINARY GENERAL MEETING ("EGM") CANCELLATION OF LISTING AND ADMISSION TO AIM Aukett is pleased to announce that at the EGM held today, the resolution waspassed. Accordingly, the Company has requested the cancellation of the listingon the Official List (the "Listing") and is applying for the Company's issuedshare capital to be admitted to AIM. Cancellation of the Listing on the Official List will take effect not less than20 business days after today's date and it is expected that such cancellationand admission to AIM will occur on or around 24 April 2006. Copies of the resolution will shortly be available for inspection by the publicat the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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