Resolutions passed at Annual General Meeting

23 May 2002

                                  Esporta plc                                  

                 Resolutions passed at Annual General Meeting                  

At its AGM on 21 May 2002, the shareholders of Esporta plc passed all
resolutions including those relating to special business.

Enquiries:

Victoria Penrice, Company Secretary, Esporta plc 0118 912 3505