Result of AGM

FDM Group PLC
08 May 2008



For embargoed release at 7 a.m.


8 May 2008



                                 FDM Group plc

                            ("FDM" or the "Company")



                        Result of Annual General Meeting



The Board of FDM announces that at the Annual General Meeting of the Company
held yesterday all resolutions were unanimously passed by its shareholders.



For further information please contact:

FDM Group Plc                                           Noble & Company Limited
Tel: [phone]                                      Tel: [phone]
Rod Flavell, Chief Executive Officer                    Nick Naylor
David Templeman, Group Finance Director                 Nick Athanas



Notes to Editors

About FDM Group Plc

FDM Group Plc (LSE AIM: FDMG) is a global IT services company specialising in
consulting and training solutions.  Founded in 1984, with its HQ in the UK and a
further five international offices, in 2007 FDM had over 350 employees and
revenues of £50m.  The company works with over 200 blue-chip clients including
BA, the BBC, Fidelity, AA, Sybase and Reuters.  Over two-thirds of FDM's
employees are IT consultants who have been trained as Developers in the Sun
Microsystems Java, Microsoft C#.  Net toolsets, or who have joined the Finance
Analyst or Test Analyst streams.


                      This information is provided by RNS
            The company news service from the London Stock Exchange