AGM Statement

30 Jan 2006 12:01

2 ergo Group plc30 January 2006 Immediate release 30 January 2006 2ergo Group plc ("2ergo" or the "Group") AGM Statement The Group announces that at the Annual General Meeting held earlier today,resolutions 1 to 6 were duly passed. Resolution 7 was withdrawn by the Chairmandue to a clerical error made in the drafting of the notice. This resolution willbe proposed at an Extraordinary General Meeting to be called in due course. The Group will announce its interim results for the six month period, ending 28 February 2006, in May. -ends- For further information, please contact: 2ergo Group plc 01706 221 777Jill Collighan, Finance Director Tavistock Communications 020 7920 3150Christian Taylor-Wilkinson This information is provided by RNS The company news service from the London Stock Exchange