Result of AGM

RNS Number:4415D
Vega Group PLC
06 September 2007


VEGA Group PLC

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING


VEGA Group PLC announces that at today's AGM all resolutions put to shareholders
were passed on a show of hands. A copy of the resolutions has 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


For information, the proxy votes received prior to the meeting were as follows:



No.    RESOLUTION                         FOR                      CHAIRMAN'S  AGAINST      VOTES WITHHELD*
                                                                   DISCRETION

  1    Report and Accounts                15,010,566               4,901             -               -
  2    Final dividend                     15,010,566               1,430         3,471               -
  3    Remuneration report                14,825,339               1,430       184,477           4,221
  4    Re-elect Andy Roberts              14,914,113               1,430        96,453           3,471
  5    Re-elect Phil Cartmell             15,010,113               1,430         3,924               -
  6    Re-appoint auditors                15,012,834               1,430         1,203               -
  7    Allot shares                       15,004,589               4,901         5,977               -
  8    Allot shares for cash              15,004,589               4,901         5,977               -
  9    Market purchase of shares          15,005,589               4,901         4,977               -
  10   Electronic communications          15,005,389               4,901         5,177               -
  11   Amendments to Articles             15,005,389               4,901         5,177               -


* A vote withheld is not a vote in law and is not counted in the calculation of
  votes for or against a resolution.


Kenneth Blyth

Company Secretary


6 September 2007


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