Doc re. AGM Resolutions

Aukett Group PLC 13 February 2004 Aukett Group Plc Document re: Polls on certain resolutions proposed at the Company's AGM, to be conducted by ballot on 25 February 2004 A copy of the above document has 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 (0)20 7676 1000. (Documents will usually be available for inspection within six normal business hours of this notice being given.) This information is provided by RNS The company news service from the London Stock Exchange