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Euromoney Ins.InvPLC (ERM)

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Wednesday 25 January, 2006

Euromoney Ins.InvPLC

AGM Statement

Euromoney Institutional InvestorPLC
25 January 2006

Euromoney Institutional Investor PLC

Result of Annual General Meeting

The Company announces that at its Annual General Meeting, held earlier today, 25
January 2006, all Resolutions, as set out in the Notice of the Meeting dated 19
December 2005, 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