AGM Statement/Change of Name

Aukett Associates PLC 24 January 2001 For Immediate Release 24 January 2001 AUKETT ASSOCIATES PLC CHANGE OF GROUP NAME; CONTRACT GAINS Aukett Associates PLC, the international architecture, design and engineering Group, is to change its name to Aukett Group Plc, with effect from 7 February 2001, following approval at an EGM held immediately after the company's AGM held today in London. The Board believes the new name better reflects the structure and strategy of the Group, which now has 15 offices in 10 European countries, and is consistent with the Aukett Europe trading name introduced for all these offices last year. The Group continues to win commissions throughout Europe, including the following projects which are expected to generate approximately £6 million in fees during the current and next financial year: - Pan-European contracts for the design of TV studios and offices for TV home shopping company, HOT - A fit out project for Cisco Systems in Frankfurt - The refurbishment of a business centre for Polaroid, near Glasgow - Two new build projects with business space developer Akeler in the UK - Four shopping centres throughout the Czech Republic for the Engel Group and an additional one in Slovakia for TK Developments - Internet gateway facilities in France for Metronexus ENDS Contact: Aukett Associates PLC Tel: 020 7924 4949 Andrew Lett, Executive Chairman John Thake, Managing Director Robert Warner, Finance Director About Aukett Aukett Associates is an international group of architects, designers and engineers, trading under the name Aukett Europe. The Group has its headquarters in London, with offices in Amsterdam, Berlin, Frankfurt, Glasgow, Madrid, Manchester, Milan, Paris, Prague and Warsaw and associated offices in Brussels, Dublin and Munich. The Group provides high quality professional design and consultancy services to the property and construction sectors, concentrating on the established and growing cities and economic regions of Europe.
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