AGM Statement

Andrews Sykes Group PLC
14 June 2001




                           Andrews Sykes Group PLC


                                     AGM



At the annual general meeting of Andrews Sykes Group PLC in London, today
(June 14), the resolutions were all passed.

                                     End






For further information

Robert Stevens

Chief Executive                                        Tel: [phone]



Issued by

John Goold

Weber Shandwick Worldwide                              Tel: [phone]