Result of AGM

RNS Number:0284M
Corin Group PLC
06 June 2003





                         CORIN GROUP PLC ("CORIN")              

               DOCUMENT RE RESULT OF ANNUAL GENERAL MEETING

The Directors of Corin are pleased to announce that the shareholders of Corin 
duly passed all the resolutions that were proposed at the Annual General Meeting 
held on 5 June 2003. All resolutions were passed on a show of hands.

In accordance with paragraph 9.31 of The Listing Rules, Corin has submitted to 
the UK Listing Authority two copies of the resolutions relating to the Directors' 
authority to allot unissued securities and the disapplication of statutory 
pre-emption rights, which were passed at the Annual General Meeting. This 
document will shortly be available for inspection at the Document Viewing 
Facility, UK Listing Authority, Financial Services Authority, 25 The North 
Colonnade, Canary Wharf, London E14 5HS.

6 June 2003

For further information, please contact:

Simon Hartley, Finance Director and Company Secretary          01285 659 866







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