Result of AGM

Carphone Warehouse Group PLC
29 July 2004


Immediate Release 29 July 2004


                  The Carphone Warehouse Group PLC ('Company')

                              Result of AGM


The Company announces that at its Annual General Meeting held on 28 July 2004,
all of the resolutions proposed in the notice of the meeting were duly passed.


Further information

Tim Morris              07970 677445

Peregrine Riviere       07909 907193


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