PGI Pgi Grp

RNS Number:3194O
PGI Group PLC
30 June 2005


PGI Group Plc

Annual General Meeting
Special Business Resolution

The Company is please to announces that at the Annual General Meeting of the
Company held on 29 June 2005 all resolutions were duly passed. Certified copies
of the approved resolutions concerning special business have been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7066 1000




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

END
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