Result of AGM

Scott Wilson Group plc
05 September 2007


                             Scott Wilson Group plc


                                 Result of AGM


                               4th September 2007


The Annual General Meeting of Scott Wilson Group plc was held at British
Expertise, One Westminster Palace Gardens, Artillery Row, London SW1P 1RJ on
Tuesday 4th September 2007 at 10.00 am. 2006.


All 11 resolutions put to the members were passed by a show of hands.
Accordingly Resolutions 1 to 9 were passed as ordinary resolutions and
resolutions 10 and 11 were passed as Special Resolutions.


A print of the resolutions concerning the items of special business passed at
the meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EC14 5HS


The results of the proxy votes lodged in advance of the meeting are set out
below:


Number of proxy cards at meeting date: 171

Issued share capital at meeting date: 75,067,379 ordinary shares

Number of votes per share: one



Resolution (no as  Shares For  %     Shares        %   Shares   %      Shares
stated on Form of                    Discretionary     Against         marked as
Proxy)                                                                 Votes
                                                                       Withheld*
1   To receive    27,147,329  36.16% 382,878     0.51% 301    0.0004%        0
    and adopt
    the Report
    and Accounts
    for the 52
    week period
    ended 29
    April 2007

2   To approve    27,145,969  36.16% 382,878     0.51% 661    0.0009%    1,000
    the
    Directors'
    Remuneration
    Report for
    the 52 week
    period ended
    29 April
    2007

2   To declare a  27,147,329  36.16% 382,878     0.51% 301    0.0004%        0
    final
    dividend

3   To re-elect   27,147,329  36.16% 382,878     0.51% 301    0.0004%        0
    Pelham Allen
    as a
    Director

4   To re-elect   27,145,693  36.16% 382,878     0.51% 301    0.0004%    1,636
    Hugh
    Blackwood as
    a Director

5   To re-elect   27,147,329  36.16% 382,878     0.51% 301    0.0004%        0
    Stuart
    Doughty as a
    Director

6   To            27,146,609  36.16% 382,878     0.51% 301    0.0004%      720
    re-appoint
    Deloitte &
    Touche LLP
    as Auditors

7   To authorize  27,146,609  36.16% 382,878     0.51% 301    0.0004%      720
    the
    Directors to
    fix the
    Auditors'
    remuneration

8   To authorize  27,133,269  36.15% 382,878     0.51% 661    0.0009%   13,700
    the
    Directors to
    allot shares
    (Section 80)

9   To disapply   27,132,549  36.14% 382,878     0.51% 1,381  0.0018%   13,700
    Section 89
    (1)

10   To authorize  27,145,585  36.16% 383,703     0.51% 1,220 0.0016%        0
     the Company
     to purchase
     its own
     shares


*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes for, discretionary or against the resolution.




G M Redwood

Company Secretary


End




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