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Euromoney Ins.InvPLC (ERM)

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Tuesday 27 January, 2004

Euromoney Ins.InvPLC

AGM Statement

Euromoney Institutional InvestorPLC
27 January 2004

Euromoney Institutional Investor PLC

Result of Annual General Meeting

The Company announces that at its Annual General Meeting, held earlier today, 27
January 2004, all Resolutions, as set out in the Notice of the Meeting dated 16
December 2003, were duly passed.

Copies of the Resolutions passed have been submitted to the UK Listing Authority
and are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

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

Tel: 020 7676 1000


For further information please contact:

Padraic Fallon Chairman 020 7779 8556
Richard Ensor Managing Director 020 7779 8844
Colin Jones Finance Director 020 7779 8666

Or visit our website at:

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