RNS Number:1249O
XKO Group PLC
30 July 2003


For Immediate Release                                           30 July 2003



                                        XKO Group plc

                                      AGM Statement


XKO Group is pleased to announce that all the resolutions proposed at today's
AGM were passed. During the AGM the Chairman made the following statement:



"The Group has enjoyed a solid first quarter's trading with results marginally
ahead of the Board's expectations.  The recent acquisition of Control, which
brings an attractive customer base as well as specialist Supply Chain Management
technology is proceeding to plan and has been fully integrated into the Group."



A signed copy of the resolutions will shortly be submitted to the UK Listing
Authority and will be available for inspection at the UK Listing Authority's
Document Viewing Facility.



For further information:


Simon Beart, Chief Executive
XKO Group                                                    01932 574605

Richard Darby, Nicola Cronk
Buchanan Communications                                      020 7466 5000




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

AGMBGGDRSUXGGXG