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Result of General Meeting

20th Nov 2008 12:30

Savile Group plc (the "Company")

Result of General Meeting

The Board of the Company announces that at the General Meeting of the Company held today the following resolution was passed:

THAT the amount standing to the credit of the share premium account of the Company be and is hereby reduced by ‚£2,184,193.

For further information please see www.savile.com or contact:

Savile Group plcJonathan Cohen, ChairmanTel: 020 7816 0707Nominated Adviser to Savile Group plcDowgate Capital Advisers LimitedLiam Murray, Nominated AdviserTel: 020 7492 4777

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