AGM Statement

Michael Page International PLC
23 May 2007



Michael Page International plc announces that at today's Annual General Meeting
all resolutions were duly passed by shareholders.

The result of the proxy voting on each resolution was as follows:

Meeting date:                                              23 May 2007
Number of cards (shareholders) at meeting date:            4
Issued share capital at meeting date:                      333,248,225
Number of votes per share:                                 One
Meeting type AGM/EGM:                                      AGM

Resolution (No.  Shares For    Shares          Shares      Shares Marked  Poll
as noted on                    Discretionary   Against     As Votes
proxy form)                                                Withheld *
                                                                          Yes /
                                                                          No
1. Report and
Accounts for
the year ended
31 December
2006             253,724,378               -           -        215,861   No

2. Declare a
final dividend   253,940,239               -           -              -   No

3. Re-elect
Charles-Henri
Dumon as a
Director         252,721,457               -   1,218,782              -   No

4. Re-elect
Sir Adrian
Montague as a
Director         253,190,064               -     750,175              -   No

5. Re-elect
Stephen Box as
a Director       253,081,639               -     858,600              -   No

6. Approve
Directors
Remuneration
Report           242,377,358               -   9,805,917      1,756,963   No

7. Re-appoint
Deloitte &
Touche LLP as
auditors         249,979,282               -   1,341,380      2,619,576   No

8. Allotment
of Shares        245,375,041               -   8,542,898         22,300   No

9.
Disapplication
of pre-emption
rights           253,934,439               -       5,800              -   No

10. Purchase
of Own Shares    253,939,439               -         800              -   No

* A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.

In accordance with Listing Rules 9.6.2 R and 9.6.3 R, two copies of Special
Resolutions 9 and 10 have been forwarded to their Document Viewing Facility at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel no: 020 7676 1000

Kelvin Stagg, Company Secretary



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