AGM Statement

Beazley Group PLC
20 June 2005


20 June 2005

                               Beazley Group Plc
                                 AGM Statement

The Board of Beazley Group plc is pleased to announce that, at the Annual
General Meeting held today, all Resolutions were duly passed.


For further information, please contact:

Finsbury                                             Tel: [phone]
Melanie Gerlis
Amanda Lee




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