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Maclellan Group (MLG)

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Thursday 04 May, 2006

Maclellan Group

Result of AGM

Maclellan Group PLC
04 May 2006

4 May 2006

MacLellan Group plc  ("MacLellan" or "Company")

Result of Annual General Meeting

The Directors of the Company announce that at the Annual General Meeting held at
noon on 3 May 2006, the resolutions numbered one and three to eight (inclusive)
as set out in the Company's notice of meeting dated 7 April 2006 were duly

Resolution two concerned the payment of the proposed final dividend in respect
of the year ended 31 December 2005 of 1.25 pence per MacLellan share.  As stated
in the rule 2.5 announcement dated 2 May 2006 made jointly by the Boards of
Interserve plc and MacLellan, the terms of the proposed acquisition by
Interserve plc of the entire issued and to be issued share capital of MacLellan
(the "Acquisition") were made on the basis that the proposed final dividend of
1.25 pence per MacLellan share for the year ended 31 December 2005 would not be
paid unless the Acquisition is not completed.

Consequently, with the recommendation of the board of MacLellan and the consent
of the Annual General Meeting, no vote was taken on resolution two. The Board of
MacLellan does not propose to recommend or pay any dividend while the
Acquisition is capable of becoming effective, but will consider recommending a
dividend to shareholders in the event that the Acquisition does not complete.


                      This information is provided by RNS
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