Result of EGM

RNS Number:9470C
MKM Group PLC
29 August 2007



29 August 2007

MKM.L

                                 MKM GROUP PLC



                            ("MKM" or the "Company")



                                 Result of EGM



On 3 August 2007, MKM, which designs, develops and delivers sales promotion
programmes, announced that it had conditionally agreed to acquire the entire
issued share capital of Leisure World Pty Limited, the Australian-based sales
promotion company, and its subsidiaries (together the "Leapfrog Group").  The
Company also announced a placing of 6,666,667 new Ordinary Shares to raise #0.5
million (before expenses).



At the extraordinary general meeting of the Company which took place earlier
today, all resolutions proposed to effect the Acquisition, the Placing and the
waiver by the Panel on Takeovers and Mergers of any requirement which would
otherwise arise for the Vendors to make a general offer pursuant to Rule 9 of
the City Code to the other shareholders of the Company were duly passed.



As a result of the passing of the resolutions, the vendors of the Leapfrog Group
have become entitled (subject to completion of the Acquisition) to 20,000,000
Ordinary Shares, in aggregate, representing 28.40 per cent. of the Enlarged
Share Capital.



The Acquisition and the Placing remain conditional upon Admission.  It is
expected that the New Ordinary Shares will be admitted to trading on AIM and
that dealings in the Enlarged Share Capital will commence on AIM on 30 August
2007.



All terms used in this announcement are defined as set out in the admission
document issued by the Company dated 3 August 2007.





For further information, please contact:


MKM Group plc                                          Tel:  [phone]

Andrew Johnson, Executive Chairman

Matthew Toynton, Finance Director

Leisure World Pty Limited                              Tel: [phone]

Brian Smillie, Executive Chairman

Richard Tenser, Chief Executive Officer

WH Ireland Limited                                     Tel:  [phone]

David Youngman

Biddicks                                               Tel:  [phone]

Katie Tzouliadis/Sophie Lane




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