Result of EGM

Aukett Group PLC
26 March 2004

                        Aukett Group Plc ('the Company')

The Company announces the results of today's extraordinary general meeting. All
the resolutions were passed by the requisite majority, as follows:

Resolution    1   For    26,843,879   (65.28%) Against     14,274,486   (34.72%)
Resolution    2   For    26,856,879   (65.32%) Against     14,261,486   (34.68%)
Resolution    3   For    26,812,899   (65.21%) Against     14,305,466   (34.79%)
Resolution    4   For    26,836,439   (65.23%) Against     14,306,926   (34.77%)
Resolution    5   For    27,128,871   (66.02%) Against     13,963,918   (33.98%)
Resolution    6   For    26,691,662   (64.90%) Against     14,437,058   (35.10%)
Resolution    7   For    26,598,629   (64.65%) Against     14,545,810   (35.35%)

Accordingly, Messrs Mavor, McQuattie, Harwood and McLarty have been removed as
directors of the Company with immediate effect and Messrs Ripoll, Beckers and
Deighton have today been appointed as directors of the Company. Messrs Carter,
Newman and Embley will remain as directors of the Company in their current
roles.

The Board has appointed Mr Jose Luis Ripoll as Executive Chairman and Chief
Executive Officer, Mr Gerry Deighton as a non-executive Director and Mr Steven
Beckers as a non-executive Director.

Enquiries

Aukett Group Plc - Patrick Carter                      020 7924 4949

Binns & Co PR - Peter Binns                            020 7786 9600




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