PGI Pgi Grp

RNS Number:4462F
PGI Group PLC
30 June 2006


PGI Group Plc ("the Company)


The Company is pleased to announce that at the Annual General Meeting which was
held on 28 June 2006 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) 7676 1000


For further information, please contact:


PGI Group Plc

Douglas Saveker

Tel: 020 7246 0207

30 June 2006



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

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