RNS Number:5173N
Peacock Group PLC
17 July 2003


                             THE PEACOCK GROUP PLC


                            Re: Results of AGM 2003


The Board of The Peacock Group plc announces that all resolutions proposed at
its 2003 AGM held on 16th July 2003 were successfully passed.

For further information, please contact:


Mike Killick                  Telephone:             029 2027 0389
Company Secretary             Email:                 mike.killick@peacocks.co.uk


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