Resolutions passed at AGM

Home Retail Group Plc
06 July 2007


                             HOME RETAIL GROUP plc
                                ('the Company')

RESOLUTIONS PASSED AT AGM

Two copies of all resolutions passed as special business at the Company's 
Annual General Meeting held on 3 July 2007 have been submitted to the UK 
Listing Authority, pursuant to Listing Rule 9.6.2, and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: [phone]


Gordon Bentley,
Company Secretary

6 July 2007



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