AGM Statement

14 Sep 2005 11:12

Coburg Group PLC14 September 2005 COBURG GROUP PLC ("THE COMPANY") Result of AGM At the Annual General Meeting of the Company held earlier today, all resolutionswere passed. As a result of the authorities to issue shares granted to the directors, theCompany is now able to complete the placing announced on 9 September 2005.Application has been made for the admission to trading on AIM of 3,240,000Coburg Group plc Ordinary Shares of 5p each with admission expected to takeplace on 19 September 2005. This information is provided by RNS The company news service from the London Stock Exchange