Result of AGM

Shanks Group PLC
25 July 2003


                                SHANKS GROUP PLC

                                  ANNOUNCEMENT


Resolutions at AGM held on 24 July 2003


All of the resolutions placed before shareholders at the Annual General Meeting
held on 24 July 2003 were passed by shareholders.


Copies of the resolutions passed at the Annual General Meeting (other than those
resolutions concerning ordinary 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]


P Kaye
Group Company Secretary
25 July 2003
Tel [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange