Result of AGM
             



                          REAL AFFINITY PLC

                            Result of AGM

Real Affinity plc, the AIM-listed marketing services group, announces
that all resolutions  proposed at  the Annual  General Meeting  today
were duly passed.


For further enquiries:


Real Affinity plc                               0113 290 8730
John Ross, Chairman
Brent Fitzpatrick, Non-executive Director

HB Corporate                                    0207 510 8600
Edward Hutton / Rachel Kane

Bankside Consultants                            0207 367 8888
Michael Padley / Susan Scott

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