Result of AGM

Braemar Group PLC
06 August 2007

                               Braemar Group plc

                                 Result of AGM



6 August 2007


The Board of Braemar Group plc announces that at the Company's Annual General
Meeting held earlier today, all resolutions were duly passed.


Enquiries:



Martin Robinson, Chairman, Braemar Group plc                0161 929 4969
Marc Duschenes, Managing Director, Braemar Group plc        0161 929 4969
Alex Clarkson/Nick Cowles, Zeus Capital                     0161 831 1512


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