Results of AGM

Belgo Group PLC
5 November 2001


                       Belgo Group PLC ('the Company')

                                Results of AGM

The Company is pleased to announce that, at the AGM of the Company held today,
all resolutions were duly passed. These resolutions approved, inter alia, the
change of the name of the Company to Signature Restaurants PLC and the
consolidation of the Company's issued ordinary share capital from ordinary
shares of 1 pence each into ordinary shares of 20 pence each. The Company's
issued ordinary share capital will therefore change from 822,641,214 ordinary
shares of 1 pence each to 41,132,060 ordinary shares of 20 pence each.
Application has been made for the ordinary shares of 20 pence each in the
Company to be admitted to the Official List of the UK Listing Authority and to
be admitted to trading on the London Stock Exchange ('Admission'). Such change
of name and Admission are expected to occur with effect from Thursday 8
November 2001.

5 November 2001