EGM Statement

Zest Group PLC
30 March 2006

Zest Group Plc  ( 'the Company')

30 March 2006

Result of Extraordinary Meeting

Zest Group Plc is pleased to announce that all of the resolutions put before the
Extraordinary General Meeting today were duly passed.

Accordingly, the 83,333,334 Placing Shares and 8,333,334 Consideration Shares
have been conditionally allotted subject to Admission, which is expected to
occur at 8.00am on 31 March 2006.

Full details of the Proposals were set out in the Admission Document to
shareholders dated 7 March 2006. The definitions in the Admission Document also
apply to this announcement.

For further information please contact:

John Bick                 0870 389 6999

W.H. Ireland
Tim Cofman                0121 616 2101






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