RNS Number:2780Q
NordAnglia Education PLC
29 September 2003



Nord Anglia Education plc (the "Company")



Result of Extraordinary General Meeting



The Company is pleased to announce that at the Extraordinary General Meeting
held today all the resolutions put to shareholders to effect the Placing and
Open Offer were duly passed.



The Company also announces that at a board meeting held today, the 5,555,556 New
Ordinary Shares were issued and allotted and are expected to be admitted to the
Official List and to trading on the London Stock Exchange's main market for
listed securities at 8:00am on 30 September 2003.



ENDS




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