Result of AGM

Mercury Group PLC
04 July 2007



                                                                     4 July 2007


                                 Mercury Group

                          ('Mercury' or 'the Company')


                                 Result of AGM


The Company announces that at the Annual General Meeting held earlier today all
resolutions were duly passed.



Further Enquiries:

Mercury Group Plc
Andrew Lovelady                                              Tel: [phone]

John East & Partners Limited                                 Tel: [phone]
David Worlidge                                        [e-mail]






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