UCG.L Regulatory News (UCG)

UNITED CARPETS GROUP PLC

("the Group" or "the Company" or "United Carpets"),

Results of AGM

United Carpets Group plc, the specialist retail carpet and floor covering operator, announces that at its Annual General Meeting held yesterday, all resolutions were duly passed. Shortly before the AGM, a General Meeting was held in accordance with Section 656 of the Companies Act 2006.

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Enquiries:

United Carpets 01709 732 666

Paul Eyre, Chief Executive

Ian Bowness, Finance Director

Cardew Group 020 7930 0777

Tom Horsman

Cantor Fitzgerald Europe

Mark Percy (Corporate Finance) 020 7107 8000

Katie Ratner (Corporate Broking)