AGM Statement

Delling Group PLC
17 August 2007




For Release                                                      17 August 2007


                           DELLING GROUP PLC (DLG.L)
                The AIM-listed marketing support services group


                                   AGM Result


Delling Group PLC ('Delling' or the 'Company'), the only listed marketing
support services group on AIM whose principal assets are in Scandinavia today
held its Annual General Meeting ('AGM') at 9.00am at the Company's offices,
Golden Cross House, 8 Duncannon Street, London, WC2N 4JF. All resolutions were
passed, however Mr Krucik, a non-executive director, has decided to resign from
the Company for personal reasons and subsequently the resolution regarding his
re-appointment was withdrawn. The Board would like to thank Mr Krucik for his
contribution over the years and wish him good luck for the future.


Delling announced on 25 June 2007 that a small group profit at EBIT level was
generated in the first quarter of 2007. Since then, trading has progressed
satisfactorily with several new contracts won.


The Company plans to announce its interim results for the half year to 30 June
2007 within the next two weeks and Delling therefore looks forward to providing
shareholders with a more detailed report on trading at that time.



ENDS


Contact:
Delling Group Plc
Aksel Bratvedt, Chairman            Tel: [phone]
James Robinson, Finance Director    Tel: [phone]
www.dellinggroup.com


Adventis Financial PR
Tarquin Edwards/Chris Steele        Tel: [phone]

Seymour Pierce
Nicola Marrin                       Tel: [phone]






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