Result of AGM

SMG PLC
26 May 2006


SMG plc announces that all resolutions proposed at its Annual General Meeting
held at 12 noon today were duly passed on a show of hands.

Two copies of the resolutions relating to the special business of the Meeting
have been submitted to the UK Listing Authority and are now available at the UK
Listing Authority's Document Viewing Facility which is situated at:-

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: [phone]

Details of proxy voting instructions, lodged prior to the Meeting, are set out
below:-

Resolution                            For     Discretion   Against    Withheld

1.  Receive and adopt Report
    and Accounts for year ended
    31 December 2005              234,954,315   268,246     220,656       2,637

2.  Declare a dividend of
    1.7p per share                233,833,933   257,588      12,612   1,341,721

3.  Approve the report by the
    directors on remuneration     223,836,992   185,671     679,184  10,744,006

4.  Elect Tim Gardam              235,058,212   280,753      47,533      59,356

5.  Elect Martyn Smith            235,062,760   278,517      62,503      42,074

6.  Re-elect George Watt          235,104,164   277,239      51,364      13,087

7.  Re-appoint auditors and
    authorise directors to fix 
    auditors' remuneration        232,454,720   261,758   2,473,034     256,341

8.  To grant the directors
    authority to allot shares     235,002,562   295,088      97,275      50,929

9.  To dis-apply statutory
    pre-emption rights            235,003,303   303,400      95,006      44,146

10. To purchase own shares        234,632,360   279,339     256,176     277,979


Resolutions 9 and 10 were proposed as special resolutions.


An abstention is not a vote in law and is not counted in the calculation of
proportion of votes 'For' or 'Against' a resolution.


The total shares in issue as at 26 May were 315,106,925.



Sara Clarke
Company Secretary

26 May 2006





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