Result of EGM

RNS Number:0254O
Incepta Group PLC
28 July 2003


NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF
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28 July 2003
                                  Result of EGM

At the extraordinary general meeting of Incepta Group plc ("the Company"), 
which took place earlier today, the resolutions put to shareholders of the 
Company, including those relating to the proposed Rights Issue, Issue for Cash
and consolidation of Ordinary Shares, announced on 2 July 2003, were passed.

Accordingly, Provisional Allotment Letters in respect of the Rights Issue will
be posted today to Qualifying Shareholders and dealings in the Rights Shares,
nil paid, and Issue for Cash Shares, fully paid, are expected to commence at 
8:00 a.m. tomorrow, 29 July 2003.

The latest time and date for acceptance, payment in full and registration of
renunciation of Provisional Allotment Letters is 10:30 a.m. on 18 August 2003.

For further information please contact:

Richard Nichols, Chief Executive, Incepta Group plc         Tel: [phone]
Mike Butterworth, Finance Director, Incepta Group plc

Patrick Toyne Sewell/Fiona Bradshaw, Citigate Dewe          Tel: [phone]
Rogerson

Michael Higgins, Partner, KPMG Corporate Finance            Tel: [phone]
Stephen Roberts, Collins Stewart Corporate Finance          Tel: [phone]



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