EGM Statement

25 Nov 2005 14:18

Farley Group PLC25 November 2005 Farley Group plc ("Farley" or the "Company") Result of EGM At the extraordinary general meeting of Farley held today to, inter alia,approve the acquisition of Humberts and the placing of new ordinary shares, allof the resolutions proposed were passed. Application has been made for the enlarged share capital of the Company to beadmitted to trading on AIM with effect from Tuesday 29 November 2005. For further information please contact: • Max Ziff, Proposed Chief Executive Officer, Farley Group plc: 07802 472 774 • Tim James, Executive Chairman, Farley Group plc: 07768 833 029 • John Prior / David Seal, Corporate Synergy Plc: 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange