Result of AGM

FDM Group PLC
19 May 2006


For immediate release                                                19 May 2006


                                 FDM Group PLC
                             ("FDM" or the "Group")

                        Result of Annual General Meeting


FDM (LSE: FDMG), the IT services provider, announces that at the Annual General
Meeting of the Company held earlier today all resolutions were unanimously
passed by its shareholders.


Enquiries:

FDM Group Plc                            Noble & Company Limited   ICIS
Tel: [phone]                       Tel: [phone]        Tel: [phone]
Rod Flavell, Chief Executive Officer     Nick Naylor               Tom Moriarty
Julian Divett, Chief Operating Officer   Nick Athanas              Caroline Evans-Jones


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