Result of General Meeting

CORSIE GROUP PLC                                

                           RESULT OF GENERAL MEETING                           

Corsie Group plc (the "Company"), the AIM listed specialist in the assembly and
sale of products and services to the leisure market, announces that the
resolutions proposed at the general meeting of the Company held earlier today
were duly passed. The resolutions approved the adoption of new articles of
association and the consolidation of the existing ordinary shares on a 1 for 20
basis. The consolidated shares will commence trading from 20 November 2007.

As noted in the announcement made on 26 October, in order to facilitate the
consolidation proposed to shareholders of the Company, a very slight increase
in the issued share capital of the Company is needed to arrive at a figure that
is exactly divisible by 20. To that end, Vikram Lall, a director of the
Company, agreed to subscribe immediately prior to the general meeting for 16
ordinary shares of 0.1p each at a price of 1.75p per ordinary share (being the
mid market closing price on 16 November). As a result, prior to the
consolidation taking effect, Vikram Lall will have an interest in 1,000,016
ordinary shares of the Company representing approximately 0.52 per cent. of the
Company's issued ordinary share capital.

Application has been made to the London Stock Exchange for the admission of
these new ordinary shares issued to trading on AIM. Admission is expected to
take place on 20 November 2007.

Enquiries:

Corsie Group plc                            Tel: [phone]               
Richard Corsie, MBE, Chief Executive                                         
www.corsiegroup.com                                                          
                                                                             
City Financial Associates Limited           Tel: [phone]               
James Caithie                                                                
                                                                             
Bishopsgate Communications Ltd              Tel: [phone]               
Dominic Barretto                                                             
Jenni Herbert