AGM Statement/Directorate Chg

RNS Number:0874R
Room Service Group PLC
20 October 2003

For immediate release, 20th October 2003.







                             Room Service Group Plc



                      Result of AGM and Directorate Change



At the AGM held earlier today, all resolutions including, inter alia, a capital
reorganisation and a change of name to Azure Holdings plc, were duly passed.



The dealings in the 1,242,250 new ordinary shares of 1p each, resulting from the
capital reorganisation, are expected to commence trading on 21st October, 2003.



Board Changes



The Company announces that it has appointed Nicolas David Antony Greenstone as a
non-executive director and chairman and Raymond Ian Harris as a non-executive
director, with immediate effect.  The company also announces that Ronnie Pearl
has resigned from the company to pursue other business interests.



Mr Greenstone, aged 59, is currently a director of the following companies:



Air Music & Media Group Plc
Haverstock Hill Flats Management Company Limited
The Niche Group Plc
Prestige Publishing Plc


In the last five years he was a director of the following companies:



Walgate Services Limited

Walgate Trustees Limited

Fladgate Fielder Limited



He was also a partner in Fladgate Fielder, Solicitors until 14th August, 2003.



Mr Harris, aged 63, is currently a director of the following companies:



The Creative Education Corporation Plc

Berkeley International Group Plc (Gibraltar)

Berkeley Leasing and Finance Limited

Equity Portfolio Plc

Golf Club Investment Holdings Plc

Leisure Perspectives Plc

Location Properties Limited

Microcap Equities Plc

Niche Group Plc

Prestige Publishing Plc

Trialtir Group Plc

Your Space Plc



In the last five years he was a director of the following companies:



Almondtree Properties Limited

BCH Properties Limited

Gerald Edelman Plc

Citibell Networks Limited

Connexions Limited

Dynamocards Limited

Simpliciti Telecommunications Limited

Telcoworld Limited



He was also a partner in Gerald Edelman, Chartered Accountants until 30th June,
2003.



Mr Harris was a director of Simpliciti Telecommunications Limited until 7th
December, 2000; it was the subject of a compulsory winding up order on the 4th
April, 2001.  He was also a director of Data Processing (UK) Limited and
Rushbridge Limited, which each entered into creditors' voluntary liquidation in
1989 and which were dissolved on 17th August, 1993 and 2nd September, 1993
respectively.



Mr Greenstone and Mr Harris have confirmed there is no further information
required to be disclosed under paragraph 15 of the AIM Rules.



For further information please contact:



Adam Reynolds / Ben Simons      0207 245 1100
Hansard communications






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