Doc re. Result of AGM

Macfarlane Group PLC 11 May 2005 Macfarlane Group PLC AGM 10th May 2005 At the above AGM all resolutions were passed. All resolutions were ordinary business except for the following resolutions: 'That the Share Premium Account and the Capital Redemption Reserve of the Company be and are hereby cancelled' A copy of the resolution has been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The Colonnade Canary Wharf LONDON E14 5HS Tel No 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange