AGM Statement

Actif Group PLC
20 December 2005


                                Actif Group plc
                                        
                        Outcome of Annual General Meeting

The annual general meeting of Actif Group plc was held today at 29 Cloth Fair,
London EC1A 7NN at 12 noon.

All of the resolutions tabled in the notice calling the annual general meeting
were passed at the meeting.

For further information contact:

CM O'Rorke, Company Secretary, Actif Group plc           Tel: [phone]






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