Result of AGM

RNS Number:2129X
Alexon Group PLC
24 May 2007

ALEXON GROUP plc

Results of 2007 Annual General Meeting 

The Board of Alexon Group plc is pleased to announce that, at the Annual General
Meeting of Alexon Group plc shareholders held on 24 May 2007, all resolutions, 
as set out in the Notice of Meeting contained in the Annual Report and Accounts 
for the 52 weeks ended 27 January 2007, were passed unanimously on a show of
hands.

Copies of the resolutions passed as special business at the Annual General
Meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing Facility
which is situated at Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London, E14 5HS.

Details of the proxy votes received prior to the Annual General Meeting will be
available on the Company's website at www.alexon.co.uk.

for further information:

Robin Piggott                                 01582 723131
Group Finance Director & Company Secretary 


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

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