Doc re. Interim results & EGM

Aukett Group PLC
20 July 2005


FOR IMMEDIATE RELEASE                                               20 July 2005

                  AUKETT GROUP PLC ('Aukett' or the 'Company')

                                INTERIM RESULTS
                    NOTICE OF EXTRAORDINARY GENERAL MEETING

The interim results for the six months ended 31 March 2005, together with a
circular containing a notice of extraordinary general meeting, has been posted
to shareholders and will shortly be available for inspection by the public at
the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.

At the extraordinary general meeting to be held at the offices of Aukett Group
Plc, 2 Great Eastern Wharf, Parkgate Road, London SW11 4TT at 12.00 noon on 22
August 2005, resolutions will be proposed to increase the Company's authorised
share capital and authorise the directors to allot shares.



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