Result of AGM

The Core Business plc (the 'Company')

                                  Result of AGM

21 December 2006


Following today's General Meeting the Company is pleased to announce that all
resolutions were duly passed.



For further information, please contact:

The Core Business plc
www.thecorebusiness.co.uk
Stirling Murray, Chief Executive            020 7483 4300


Notes to Editors

The Core Business 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 listed on AIM in March 2006 under the ticker `CORE.'