AGM Statement

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Share Name	Share Symbol	Market	Type
Admiral Group	TG:FLN	Tradegate	Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	31.30	31.08	31.52				0.00	07:25:01

AGM Statement

27/01/2004 2:46pm

UK Regulatory

    FALCON INVESTMENTS PLC

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held on 27 January
2004, all resolutions contained in the notice of the meeting including items of
special business were duly passed. These items of special business were as
follows:

1. An ordinary resolution authorising the Directors to allot relevant
securities.

2. A special resolution authorising the Directors to dis-apply statutory
pre-emption rights.

3. A special resolution authorising the Directors to make market purchases of
up to 5,251,353 Ordinary shares.

Copies of the Resolutions referred to above have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel No: 020 7676 1000

Enquiries:

Company Secretary, Sinclair Henderson Ltd

Tel No: 01392 477512



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