Doc re. Result of AGM

Macfarlane Group PLC
10 May 2006


Result of AGM

Macfarlane Group PLC       AGM 9 May 2006

At the above AGM all resolutions were passed.

Two copies of the resolutions put to shareholders have been submitted to the UK
Listing Authority and will shortly be available for inspection at its Document
Viewing Facility, situated at:

Financial Services Authority 
25 The Colonnade 
Canary Wharf 
LONDON E14 5HS 

Tel No 020 7676 1000


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