Result of EGM

Anite Group PLC
26 April 2005



For immediate release Tuesday, 26 May 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 of the
Group held earlier today, the resolutions to approve the proposed new long-term
incentive arrangements, were duly passed by shareholders.

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

Anite Group plc                                            01753 804000
Cheryl Coutts, Company Secretary
Mark Coley, HR Director

Smithfield                                                 020 7360 4900
Reg Hoare/Sara Musgrave




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