AGM -Proxy

26 Jun 2008 07:00



Result of the Annual General Meeting of Moss Bros Group Plc held on Wednesday 25 June 2008.

The Board of Moss Bros Group Plc are pleased to announce that at the Annual General Meeting held

on Wednesday 25 June 2008 all resolutions were duly passed on a show of hands.

Valid proxy cards were received in respect of the Special Business as follows:

a) to renew the Directors' general authority to allot relevant securities:

b) to approve the disapplication of statutory pre-emption rights:

c) to renew the Directors' authority to make market purchases of the Company's shares 

and to hold repurchased shares in treasury:

d) to approve the amendments to the Company's Articles of Association