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Formation Group PLC (FRM)

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Wednesday 15 December, 2004

Formation Group PLC

AGM Statement

Formation Group PLC
15 December 2004

Formation Group Plc
15 December 2004

                              FORMATION GROUP PLC

                                 RESULT OF AGM

Formation Group PLC ('the Company') is pleased to announce that, at the AGM held
today, all resolutions were passed including the resolutions authorising the
directors to make market purchases of its own ordinary shares up to a maximum of
11,487,381 ordinary shares.


Mark Page
Formation Group PLC:                            01625 536 411

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