Result of AGM

Aukett Group PLC
19 March 2003

                        Aukett Group Plc (the 'Company')

                        Result of Annual General Meeting


The Company is pleased to announce that all resolutions proposed to shareholders
at its  Annual General Meeting held on 19 March 2003 were duly passed.


                      This information is provided by RNS
            The company news service from the London Stock Exchange