EGM Statement

NMT Group PLC
03 November 2004



For immediate release: 3 November, 2004


                         NMT Group PLC (the 'Company')

                     Result of EGM and Share Consolidation

At the Extraordinary General Meeting of the Company held today the Special
Resolution was passed to approve the 1 for every 100 share consolidation which
will take effect from 08.00 hrs on 4th November, 2004.



For further information:-

Tony Fletcher
Chairman
NMT Group PLC 01506 445000



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