Result of AGM

Aukett Swanke Group Plc

Result of Annual General Meeting

Aukett Swanke Group Plc (the "Group"), the international group of architects, interior designers and engineers is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The directors reported at the time of the annual results that in view of the slowdown in the UK and regulatory requirements in the UAE any decision regarding a final dividend would be deferred. These circumstances still prevail, and whilst the company's net cash is unchanged, the directors consider it prudent to retain cash at this stage.

Enquiries

Aukett Swanke Group Plc - 020 7843 3000Nicholas Thompson, Chief Executive OfficerBeverley Wright, Chief Financial Officer

finnCap - 020 7220 0500Corporate Finance: Julian Blunt/Giles RollsCorporate Broking: Alice Lane

Investor / Media enquiriesBen Alexander 07926 054 111