RNS Number:5608T
Seymour Pierce Group PLC
22 December 2003

For Immediate Release

Seymour Pierce Group Plc

ANNUAL GENERAL MEETING 19 December 2003

At the Company's AGM held on 19 December 2003, four Ordinary Resolutions and two
Special Resolutions, as set out in the Notice of the meeting, were duly passed
by the shareholders.


One of the Special Resolutions approved by shareholders was to change the
Company's name to "Investment Management Holdings plc". This name change will be
effective on receipt from Companies House of the Certificate of Incorporation on
Change of Name, which is expected on or before 5 January 2004.






-Ends-

22 December 2003


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