Result of AGM

Anite Group PLC
03 October 2007


                                ANITE GROUP PLC

                  Anite - Result of AGM held on 3 October 2007

At the Annual General Meeting of Anite Group plc, held earlier today, each of
the twelve resolutions as set out in the  Notice of Meeting dated 13 August
2007, were duly passed by shareholders on a show of hands.

A print of the resolutions concerning the items of special business passed at
the meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS

The results of the proxy votes lodged in advance of the meeting are set out
below:

     Resolution            For           Discretionary   Against     Vote
                                                                     withheld
 1   Annual Report         229,977,958          93,719       3,157      80,297

 2   Remuneration Report   222,840,633          96,094   1,710,986   5,507,418

 3   To declare a          229,975,896          96,379       2,856      80,000
     dividend

 4   To re-appoint Stephen 228,431,552         103,153   1,538,280      82,146
     Rowley as a
     director

 5   To re-appoint Peter   227,055,958         104,953   1,877,465   1,116,755
     Bertram as a
     director

 6   To re-appoint the     228,296,994         108,857     317,594   1,431,686
     Auditors

 7   Auditors              229,920,261         120,683      32,137      82,050
     Remuneration

 8   Amend Share Matching  222,696,844         116,983   5,897,380   1,443,924
     Plan

 9   Authority to Issue    229,904,914         101,896      53,985      94,336
     shares

10   Disapply pre-emption  229,874,516         118,512      71,683      90,420
     rights

11   Authority to buy back 229,916,893          92,226      56,892      89,120
     shares

12   Change company name   229,960,631          92,226      17,229      85,045

Issued ordinary share capital as at 3 October 2007: 352,714,303

- Ends -

For further information, please contact:

Anite Group plc                                                    01753 804000
John Sadler, Company Secretary

Smithfield                                                         020 7360 4900
Reg Hoare/Tania Wild




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