Result of AGM

Paragon Group Of Companies PLC
27 February 2008


                                 RESULT OF AGM
                                 -------------

The Paragon Group of Companies PLC announces that at the Annual General Meeting
held today, all the resolutions which were put to the meeting were passed
unanimously on a show of hands without amendment.

Two copies of the resolutions passed at the meeting concerning special business
have been submitted to the UKLA, and will shortly be available for inspection at
the UKLA's Document Viewing Facility, which is situated at:

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

Tel: [phone]

Enquiries:

John Gemmell, Company Secretary
0121 712 2075



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