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Booker Group PLC (BOK)

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Friday 13 July, 2007

Booker Group PLC

Result of AGM

Booker Group PLC
13 July 2007

13 July 2007

Booker Group PLC (the 'Company')

Result of Annual General Meeting

The Board of Booker Group PLC is pleased to announce that at the Annual General
Meeting of the Company held today, all  the resolutions as set out in the Notice
of Meeting contained in the Annual Report and Accounts for the year ended 30 
March 2007 were duly passed.


Tulchan Communications                             020-7353-4200
Susanna Voyle/Celia Gordon Shute

Investec                                           020-7597-5970
James Grace/Keith Anderson/Martin Smith

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