EGM Statement

Andrews Sykes Group PLC
24 August 2005


Andrews Sykes Group plc

24 August 2005

EGM Statement
Result of Extraordinary General Meeting

Andrews Sykes Group plc (the 'Company') is pleased to announce that, at the
Extraordinary General Meeting of the Company held today in relation to the
proposed capital reduction, amendment to the articles of association and related
matters (details of which are contained  in the circular sent to the Company's
shareholders on 28 July 2005), the special resolution put to shareholders was
duly passed.

It is expected that court confirmation of the capital reduction will be received
on 14 September 2005.  A further announcement will be made at the relevant time.


ENDS

For further information contact:
Andrew Kitchingman, Director                  Telephone: [phone]
Brewin Dolphin Securities


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