ANS Group Plc

November 24, 2008 08:02 ET

Result of AGM

                                                                                         24th November 2008

                                               ANS GROUP PLC                                                     
                                      ("ANS Group" or "the Company")
                                               RESULT OF AGM
The Board of ANS Group Plc ("the Company") announces that at the Company's Annual General Meeting held
earlier today, all resolutions were duly passed unanimously.

                  The Directors of the Issuer accept responsibility for this announcement


ANS GROUP PLC                                                              TEL: 0161 227 1000
Scott Fletcher, Chairman

ST HELEN'S CAPITAL PLC                                                     TEL: 020 7628 5582
Barry Hocken / Duncan Vasey

MC2                                                                        TEL:  0161 236 1352
Claire Tennant

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