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Adam & Harvey Group (AHG)

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Friday 12 July, 2002

Adam & Harvey Group

Result of EGM

Adam & Harvey Group PLC
12 July 2002

                    Adam & Harvey Group Plc (the 'Company')

                    Result of Extraordinary General Meeting


The Company announces that, at its Extraordinary General Meeting held today,
both resolutions were passed by shareholders to wind up the Company by way of a
solvent members voluntary winding-up and appoint Richard Victor Yerburgh Setchim
and Timothy Walsh, both of PricewaterhouseCoopers, as joint liquidators.

It is expected that the register of shareholders will close at 5.00pm on 12 July
2002. The shares are expected to be de-listed from the Official List of the UK
Listing Authority at 8.00am on 18 July 2002.


                      This information is provided by RNS
            The company news service from the London Stock Exchange