Result of AGM

26 Sep 2008 12:06



26 September 2008

BEGBIES TRAYNOR GROUP PLC ("Begbies" or the "Company")

Result of AGM

The Directors of the Company are pleased to announce that, at the Annual

General Meeting held today at [time]a.m. at 340 Deansgate, Manchester M3 4LY,

all resolutions which were proposed to shareholders were duly passed.

For further information:

Ric Traynor BegbiesTraynor Group PLC 0161 837 1700

Guy Peters, Shore Capital & Corporate Limited  0207 408 4090