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Einstein Group PLC (EIC)

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Thursday 22 January, 2004

Einstein Group PLC

Result of Meeting

Einstein Group PLC
22 January 2004

EINSTEIN GROUP PLC ('Einstein' or 'The Company')

22 January 2004

Results of Creditors and Members Meetings

The Company has been subject to an Administration Order since 30 July 2003. On
23 December 2003, the joint Administrators, Lane Bednash and Asher Miller of
David Rubin and Partners, sent out a proposal to all creditors recommending a
Company Voluntary Arrangement ('CVA'). The proposal was also sent to all members
on 8 January 2004. Meetings for Creditors and Members to vote on the proposal
were held today 22 January 2004.

At the creditors' meeting the resolution that the Company Voluntary Arrangement
be adopted was overwhelmingly approved.

At the members' meeting the resolution that the Company Voluntary Arrangement be
adopted was approved. Voting was unanimously in favour of the proposal. (There
were no votes against).

A further announcement relating to the Company's future will be made shortly at
which point it is expected that further details regarding the restoration to
trading of the Company's shares on AIM will be provided.




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