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Armour Group PLC (AMR)

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Tuesday 12 December, 2006

Armour Group PLC

Result of AGM

Armour Group PLC
12 December 2006

                                Armour Group plc

                                 Result of AGM

Armour Group announces that at its AGM held at 12.00 noon on 12 December 2006,
all the resolutions were passed.

For further information please contact:

George Dexter

Chief Executive, Armour Group plc

Tel: 01892 502700

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