Result of AGM

John David Group (The) PLC
26 July 2007



26 July 2007


                            The John David Group PLC

                                 RESULT OF AGM



The John David Group PLC announces that, at their AGM held earlier today, all
resolutions were duly passed.

Two copies of the resolutions passed as special business will be submitted to
the UK Listing Authority and will be  available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For further information please contact:


The John David Group PLC                    Hogarth Partnership Limited
Peter Cowgill, Executive Chairman           Andrew Jaques
Barry Bown, Chief Executive                 Barnaby Fry
Brian Small, Finance Director               Sarah Richardson
Tel : [phone]                         Tel : [phone]




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