Result of EGM

RNS Number:2426P
Lavendon Group PLC
01 September 2003


                       Lavendon Group plc ("the Company")


                    Result of Extraordinary General Meeting


Lavendon is pleased to announce that at the EGM held today the resolutions
proposed and set out in the notice dated 15 August 2003 concerning amendments to
Lavendon's share options schemes and incentive arrangements were duly passed
with over 80% of the votes cast on each resolution being in favour.

The Board is delighted that shareholders have recognised that the Company's
circumstances in relation to its option schemes were exceptional and that it was
therefore appropriate to remove the 5% discretionary plan limit.

The Board believes that with the changes that have been approved today and the
replacement programme, which was also approved, the Company will be much better
placed to ensure the continued high quality of its executives and staff.


For further information please contact:


Lavendon Group plc                                     01455 558874

David Price, Chairman

Kevin Appleton, Chief Executive

Alan Merrell, Group Finance Director


1 September 2003


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

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