Doc re. Result of AGM

Macfarlane Group PLC
11 May 2005


Macfarlane Group PLC AGM 10th May 2005

At the above AGM all resolutions were passed.

All resolutions were ordinary business except for the following resolutions:

'That the Share Premium Account and the Capital Redemption Reserve of the 
Company be and are hereby cancelled'

A copy of the resolution has been submitted to the UK Listing Authority and is 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at:

Financial Services Authority
25 The Colonnade
Canary Wharf
LONDON
E14 5HS
Tel No 020 7676 1000





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