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2 ergo Group plc (MXCP)

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Monday 30 January, 2006

2 ergo Group plc

AGM Statement

2 ergo Group plc
30 January 2006

Immediate release                                              30 January 2006

                                2ergo Group plc
                            ('2ergo' or the 'Group')

                                 AGM Statement

The Group announces that at the Annual General Meeting held earlier today,
resolutions 1 to 6 were duly passed. Resolution 7 was withdrawn by the Chairman
due to a clerical error made in the drafting of the notice. This resolution will
be proposed at an Extraordinary General Meeting to be called in due course.

The Group will announce its interim results for the six month period, ending 
28 February 2006, in May.


For further information, please contact:

2ergo Group plc 01706 221 777
Jill Collighan, Finance Director

Tavistock Communications 020 7920 3150
Christian Taylor-Wilkinson

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