Result of AGM

Carphone Warehouse Group PLC
01 August 2003




Immediate Release 1 August 2003


                 The Carphone Warehouse Group PLC ('Company')
                                Result of AGM


The Company announces that at its Annual General Meeting held at 11.00am on 31
July 2003, all of the resolutions proposed in the notice of the meeting were
duly passed.



Further information from:



Tim Morris          020 8753 8243







www.carphonewarehouse.com




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