Result of AGM

Milestone Group PLC
28 April 2006


For Immediate Release                                            28 April 2006


                              MILESTONE GROUP PLC

                        Annual General Meeting Statement


The Annual General Meeting of Milestone Group PLC was held at 12 noon today at
20 Marcham Road, Abingdon, Oxfordshire OX14 1AA. All of the resolutions tabled
in the notice of meeting were duly passed.



Milestone                           Tel: [phone]
Andy Craig / Daniel Cass

Buchanan Communications             Tel: [phone]
Bobby Morse / Suzanne Brocks




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