AGM Statement

Wilmington Group Plc
15 November 2006


Wilmington Group Plc
15 November 2006

WILMINGTON GROUP PLC

AGM STATEMENT

Wilmington Group plc is pleased to announce that all resolutions proposed at its
annual general meeting (the 'AGM')  held earlier today were duly passed on a
show of hands.

Copies of the resolutions passed at the AGM (other than those concerning
ordinary business at the AGM) are being  submitted to the UK Listing Authority
and will shortly be available for publication at the UK Listing Authority's 
Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS




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