Result of EGM

Anite Group PLC
24 February 2005



For immediate release                               Thursday 24 February 2005

                              Anite Group plc

                              Result of EGM

Anite Group plc ('Anite' or 'the Group'), the worldwide IT solutions and
services company, announces that at an Extraordinary General Meeting held
earlier today, the resolution to approve the proposed disposal of Anite's
Paris-based IT consultancy, Datavance, was duly passed by shareholders.

Completion of the disposal, which is in line with Anite's stated strategy of
focusing on its core markets of Public Sector, Travel and Telecoms, is expected
in the next few days. The total cash consideration of €19.0 million (circa £13.1
million) is payable in full at completion.

Commenting at the EGM, Steve Rowley, Anite's Chief Executive, stated:

'This sale is a further important step in our programme of disposals of
non-core, peripheral businesses, to better focus on growth opportunities in our
core markets.'

For further information, please contact:                     www.anite.com

Anite Group plc                                              01753 804000
Steve Rowley, Chief Executive
Christopher Humphrey, Group Finance Director

Arma Partners                                                020 7290 8100
Adam de Courcy Ling/John Meehan

Smithfield                                                   020 7360 4900
Reg Hoare/Sara Musgrave




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