AGM Statement

The Core Business PLC
                      (`The Core Business' or the 'Company')

                                  AGM Statement

29 November 2007

All  resolutions  were  passed at today's Annual General  Meeting  of  the  Core
Business  Plc, the beauty brands distributions, brands ownership and consultancy
business.

Chairman Mark Watson Mitchell told shareholders:

"The integration of Amirose International Limited is moving ahead smoothly.   We
are  combining our joint skills to develop further interesting brands, the first
of  which is anticipated to launch in April 2008.  In addition, we are beginning
to  utilise  Amirose's distribution facility to reduce The Core Business's  cost
base.

The  Core  Business is making quick progress in moving from a consultancy  based
business to one where distributed brands provide the main source of income.  The
Elite  Models  Fashion beauty accessories have been rolled out to 360  Superdrug
stores and the colour cosmetics brand is now available in 200 stores.

There  are  further launches planned for 2008 and we are looking  forward  to  a
strong year for both Amirose and The Core Business."

For further information please contact:

The Core Business plc
Stirling Murray, Chief Executive             Tel:  [phone]
www.thecorebusiness.co.uk


Blomfield Corporate Finance Limited
Nick Harriss                                 Tel: + 44 (0) 207 512 0191


Notes to Editors

The  Core Business PLC was established in May 2004 by Stirling Murray to create,
develop, launch and distribute personal care and beauty brands. It also provides
consultancy and brand management services. The Core Business was admitted to AIM
in   March   2006  under  the  ticker  `CORE.'  It  recently  acquired   Amirose
International Limited to enhance its distribution ability in the UK.