Result of EGM

Quadrant Group PLC 1 September 2000 Quadrant Group PLC Result of Extraordinary General Meeting The Board of Quadrant Group PLC ('the Company') is pleased to announce that at the Extraordinary General Meeting of the Company, held at 10.00 am on 1 September 2000, the following Ordinary Resolution was duly passed to approve:- The disposal by the Company's wholly owned subsidiary, Quadrant Video Systems plc ('QV Systems'), of 80.65 per cent. of the issued share capital of Quadrant Visual Solutions Limited ('QV Solutions') on the terms of the agreement dated 10 August 2000 and the grant by QV Systems of an option over the remaining 19.35 per cent. of the issued share capital of QV Solutions as described in the circular to shareholders of the Company dated 16 August 2000.

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