AGM Statement

Wilmington Group Plc
05 November 2003



Wilmington Group plc announces that at the AGM held earlier today, all ordinary
and special resolutions proposed (including the special resolution authorising
the purchase of its own shares in the market) were duly passed.

Copies of the resolutions in relation to special business have been submitted to
the Document Viewing Facility, UK Listing Authority, 25 The North Colonnade,
London E14 5HS and will shortly be available for viewing.

ENDS


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