Result of AGM

RNS Number:2760N
Alexon Group PLC
07 June 2005


Alexon Group PLC


7 June 2005

ALEXON GROUP PLC

RESULT OF AGM

At the Annual General Meeting held on 7 June 2005 all the resolutions contained
within the Notice of Meeting were passed.

Other than the ordinary business of the meeting, the following resolutions were 
passed as special business :

9.   To approve the directors' remuneration report for the 52 weeks ended
     on 29 January 2005.


10.  That the directors be and are hereby empowered pursuant to section 95
     (1) of the Companies Act 1985 to:


(a)  subject to the passing of resolution 8, allot equity securities (as defined 
     in section 94 of the Companies Act 1985) for cash pursuant to the authority 
     conferred by resolution 8 as if section 89(1) of the said Act did not
     apply to any such allotment; and


(b)  sell relevant shares (as defined in section 94(5) of the said Act) in the 
     Company if, immediately before the sale such shares are held by the
     Company as treasury shares (as defined in section 162A(3) of the said Act)
     ("treasury shares") for cash (as defined in section 162D(2) of the said 
     Act), as if section 89(1) of the said Act did not apply to any such sale,


provided that such power shall be limited to the allotment of equity securities
and the sale of treasury shares:


(i)  in connection with a rights issue, open offer or any other
     pro-rata offer in favour of ordinary shareholders where the equity 
     securities are proportionate (as nearly as practicable) to the respective 
     number of ordinary shares held by such holders but subject to such 
     exclusions or other arrangements as the directors may deem necessary or 
     desirable in relation to fractional entitlements, treasury shares or legal 
     or practical problems arising in, or pursuant to, the laws of any territory 
     or the requirements of any regulatory body or stock exchange in any 
     territory; and


(ii) otherwise than pursuant to (i) above, up to an aggregate nominal amount of 
     #295,600

and this power shall expire at the conclusion of the Annual General Meeting of
the Company to be held in 2006 or 6 December 2006, whichever is the earlier,
save that the Company may at any time before the expiry of such power make any
offer or enter into any agreement which would or might require equity securities
to be allotted, or treasury shares to be sold, after the expiry of such power
and the directors may allot equity securities or sell treasury shares in
pursuance of any such offer or agreement as if the power conferred hereby had
not expired.

Contact:

Robin Piggott              Finance Director                        01582 723 131
Alexon Group



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