Result of EGM

Anite Group PLC
29 November 2006


29 November 2006


                                ANITE GROUP PLC


                                 Result of EGM


At the Extraordinary General Meeting of Anite Group plc ('Anite') held earlier
today in connection with the acquisition by Anite of Elektrobit Group plc's 
Nemo Network Test business unit, the ordinary resolution as set out in the
Notice of  Meeting dated 10 November 2006, was duly passed by shareholders on a
show of hands.


It is expected that the acquisition will complete on 30 November 2006.


A copy of the resolution passed at the meeting has 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   Withheld

 1   Acquisition of Nemo     232,715,938         83,213     83,046    2,282,423
     Technologies Ltd


                                    - Ends -

For further information, please contact:

Anite Group plc                                    01753 804000
John Sadler, Company Secretary

Smithfield                                         020 7360 4900
Reg Hoare/Sara Musgrave



                      This information is provided by RNS
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