EGM Statement

RNS Number:7283R
Claims People Group PLC
05 November 2003



For immediate release                      5 November  2003

The Claims People plc ("the Company")

Extraordinary General Meeting


The Company hereby gives notification that at the Extraordinary General Meeting
of the Company held on Tuesday 4 November all the resolutions, as set out in
full in the notice of the meeting dated 3 October 2003, were duly passed.  These
resolutions included the following items:



 1. An ordinary resolution was passed to increase the authorised share capital of
    the Company from 100,000,000 ordinary shares of 1.5p each to 200,000,000
    ordinary shares of 1.5p each.



 2. An ordinary resolution was passed to authorise the Directors of the Company
    to exercise all powers of the Company to allot the relevant securities up to
    a maximum of nominal amount of #1,500,000, pursuant to Section 80 of the
    Companies Act.



 3. A special resolution was passed giving the Directors the power to allot
    equity shares for cash up to a maximum of #750,000 as if Section 89 (1) of
    the Companies Act did not apply.



For further information please contact:

Peter Morgan
The Claims People Group plc
020 7357 6636


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