Result of EGM

Millfield Group PLC
17 May 2004

17th May 2004





Millfield Group plc (the "Company")





Result of Extraordinary General Meeting





The Company is pleased to announce that at the Extraordinary General Meeting
held today the special resolution put to shareholders to effect the Placing of
6,400,000 New Ordinary Shares in the share capital of the Company at 60p per
share was duly passed.

The New Ordinary Shares are expected to be admitted to Listing on the
Alternative Investment Market at 8.00 a.m. on 18 May 2004.




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