EGM Statement

18 Oct 2006 15:24

Adventis Group PLC18 October 2006 For release 18 October 2006 ADVENTIS GROUP PLC Passing of Resolutions at EGM The Directors of Adventis Group plc, ("Adventis" or the "Company"), the fullservice marketing and advertising agency, wish to announce that the resolutionsrelating to the approval of the Adventis Long Term Share Incentive Plan, theAdventis Equity Partnership Plan, the Adventis Sharesave Scheme, and that theDirectors are authorised to vote on any matter concerning these schemes, asdetailed in a circular sent to shareholders on 29 September 2006, were passed atan extraordinary general meeting ("EGM") held on 18 October 2006. For further information, contact: Adventis Group plc www.adventis.co.ukCharles Phillpot, Chief Executive Officer 0Tel: 020 7034 4750Beverley Turner, Company Secretary 0Tel: 020 7034 4740 Adventis Financial PRPeter Binns 0Tel: 020 7034 4760 / 07768 392 582 This information is provided by RNS The company news service from the London Stock Exchange